| Entity Name: | DIOVANY'S ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOVANY'S ENTERPRISES, 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000082450 |
| FEI/EIN Number |
203364432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 SW 109TH AVENUE, UNIT 614, MIAMI, FL, 33172, US |
| Mail Address: | 355 SW 109TH AVENUE, UNIT 614, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEONIDES | Managing Member | 355 SW 109TH AVENUE UNIT 614, MIAMI, FL, 33172 |
| MARTINEZ LEONIDES | Agent | 355 SW 109TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | MARTINEZ, LEONIDES | - |
| REINSTATEMENT | 2016-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 355 SW 109TH AVENUE, UNIT 614, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 355 SW 109TH AVENUE, UNIT 614, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 355 SW 109TH AVENUE, UNIT 614, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-08-10 |
| REINSTATEMENT | 2014-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
