| Entity Name: | DIWALDO ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIWALDO ACQUISITIONS, 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000093673 |
| FEI/EIN Number |
202115147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DR, SUITE 302, MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DR, SUITE 302, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS JORGE C | Managing Member | 5835 BLUE LAGOON DR., STE. 302, MIAMI, FL, 33126 |
| MEDEROS JORGE C | Agent | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 5835 BLUE LAGOON DR, SUITE 302, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 5835 BLUE LAGOON DR, SUITE 302, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 5835 BLUE LAGOON DR, SUITE 302, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-02-01 |
| Florida Limited Liabilites | 2004-12-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
