| Entity Name: | DIANET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANET INVESTMENTS, 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: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 13 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2008 (17 years ago) |
| Document Number: | L04000081125 |
| FEI/EIN Number |
201862663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| SCARPA JOHN F | Managing Member | 2187 MARSEILLES DRIVE, PALM BEACH GARDENS, FL, 33410 |
| VERMAIL RICHARD | Managing Member | 2187 MARSEILLES DRIVE, PALM BEACH GARDENS, FL, 33410 |
| THE MICHAEL B AZEEZ FLORIDA TRUST | Managing Member | 2187 MARSEILLES DRIVE, PALM BEACH GARDENS, FL, 33410 |
| THE CARL D PETERSON REVOCABLE TRUST | Managing Member | 2187 MARSEILLES DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| LC VOLUNTARY DISSOLUTION | 2008-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | GY CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-13 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-24 |
| Florida Limited Liabilites | 2004-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
