| Entity Name: | DIPLOMAT 402, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT 402, 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. |
| 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | L04000064058 |
| FEI/EIN Number |
331099781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 S OCEAN DR UNIT 402, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3535 S OCEAN DR UNIT 402, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREW N. CASSAS, P.A. | Agent | - |
| GENECCO PAUL | Managing Member | 131 ANTIQUERA AVE. #3, CORAL GABLES, FL, 33134 |
| GENECCO DAVID | Managing Member | 131 ANTIQUERA AVE. #3, CORAL GABLES, FL, 33134 |
| GENECCO THOMAS | Managing Member | 131 ANTIQUERA AVE. #3, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 3535 S OCEAN DR UNIT 402, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 3535 S OCEAN DR UNIT 402, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2006-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-05 | ANDREW N. CASSAS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-05 | 900 LINTON BLVD., SUITE 202, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-08 |
| LC Amendment | 2006-09-05 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-17 |
| Florida Limited Liabilites | 2004-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
