DIO INVESTMENTS, LLC. - Florida Company Profile
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| Entity Name: | DIO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIO 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000037268 |
| Address: | 501 OLD GRIFFIN RD., DANIA BEACH, FL, 33004 |
| Mail Address: | 1818 SHERIDAN ST., SUITE # 210, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZVI OFER | Manager | 3740 KENSINGTON ST., HOLLYWOOD, FL, 33021 |
| ZVI DAVID | Manager | 4957 S.W. 33 TER., HOLLYWOOD, FL, 33312 |
| TZAROM INON | Manager | 3915 SHERIDAN ST., HOOLYWOOD, FL, 33020 |
| BRINKS TRANSPORT USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-04-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State