| Entity Name: | DE DIEGO FAMILY LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE DIEGO FAMILY LIMITED LIABILITY COMPANY 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 01 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2022 (3 years ago) |
| Document Number: | L04000071673 |
| FEI/EIN Number |
201177357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 NW 58TH ST., DORAL, FL, 33178 |
| Mail Address: | 10820 NW 58TH ST., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE DE DIEGO, M.D. | Managing Member | 10820 NW 58TH ST., DORAL, FL, 33178 |
| JORGE DE DIEGO, M.D. | Agent | 10820 NW 58TH ST., DORAL, FL, 33178 |
| DE DIEGO ANA | Managing Member | 10820 NW 58TH ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 10820 NW 58TH ST., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 10820 NW 58TH ST., DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 10820 NW 58TH ST., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| CORLCMMRES | 2013-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
