| Entity Name: | DIOVANY'S MANAGEMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOVANY'S MANAGEMENT GROUP, L.L.C. 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000008387 |
| FEI/EIN Number |
030554046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16575 SW 117TH AVENUE, MIAMI, FL, 33177 |
| Mail Address: | 16575 SW 117TH AVENUE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEONIDES | Managing Member | 16575 SW 117TH AVENUE, MIAMI, FL, 33177 |
| MARTINEZ LEONIDES | Agent | 16575 SW 117TH AVENUE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 16575 SW 117TH AVENUE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 16575 SW 117TH AVENUE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 16575 SW 117TH AVENUE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-01 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-15 |
| Florida Limited Liabilites | 2005-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
