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DIANET INVESTMENTS, LLC

Company Details

Entity Name: DIANET INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Managing Member

Name Role Address
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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 No data
LC VOLUNTARY DISSOLUTION 2008-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2006-04-20 GY CORPORATE SERVICES, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State