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DIA, LLC - Florida Company Profile

Company Details

Entity Name: DIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000050882
FEI/EIN Number 043524506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 937 NORTH LAKE WAY, PALM BEACH, FL, 33480, US
Mail Address: 937 NORTH LAKE WAY, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRMINGHAM STEPHEN Manager 10 GREYSTONE RD, DOVER, MA, 02030
BIRMINGHAM PAUL Agent 937 NORTH LAKE WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2005-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-17
REINSTATEMENT 2005-12-07
Florida Limited Liability 2004-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State