DIEGON LLC - Florida Company Profile
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| Entity Name: | DIEGON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2008 (17 years ago) |
| Document Number: | L05000070435 |
| FEI/EIN Number |
611490520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 SW 37th Ave, Suite #100, Miami, FL, 33133, US |
| Mail Address: | PO BOX 91, COCONUT GROVE, FL, 33233 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Diego D | Managing Member | 2780 SW 37th Ave, Miami, FL, 33133 |
| Rodriguez Martha S | Secretary | 2780 SW 37th Ave, Miami, FL, 33133 |
| rodriguez Diego D | Agent | 2780 SW 37th Ave, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043656 | DIEGON CONSTRUCTION | ACTIVE | 2024-03-28 | 2029-12-31 | - | PO BOX 91, MIAMI, FL, 33233 |
| G23000079855 | DIEGON FARMS | ACTIVE | 2023-07-06 | 2028-12-31 | - | PO BOX 91, COCONUT GROVE, FL, 33233 |
| G23000026694 | DIEGON CONSTRUCTION | ACTIVE | 2023-02-28 | 2028-12-31 | - | PO BOX 91, MIAMI, FL, 33133 |
| G14000127330 | DIEGON CONSTRUCTION MANAGEMENT | EXPIRED | 2014-12-18 | 2019-12-31 | - | 3030 SW 28TH STREET, MIAMI, FL, 33133 |
| G08322900175 | ARMSCO | EXPIRED | 2008-11-16 | 2013-12-31 | - | PO BOX 91, MIAMI, FL, 33233 |
| G08063900300 | MIAMI BUILDING SUPPLY | EXPIRED | 2008-03-03 | 2013-12-31 | - | 3020 OHIO STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2780 SW 37th Ave, Suite #100, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | rodriguez, Diego D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2780 SW 37th Ave, Suite #100, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 2780 SW 37th Ave, Suite #100, Miami, FL 33133 | - |
| LC AMENDMENT | 2008-02-07 | - | - |
| LC AMENDMENT | 2007-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000800976 | TERMINATED | 1000000182119 | DADE | 2010-07-22 | 2020-07-28 | $ 743.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-30 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State