| Entity Name: | DIOGENES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGENES GROUP, 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: | 19 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000103015 |
| FEI/EIN Number |
204342925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 LOUISIANA AVENUE, 100, WINTER PARK, FL, 32789, US |
| Mail Address: | 1155 LOUISIANA AVENUE, 100, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER KENNETH B | Manager | 1155 LOUISIANA AVENUE, SUITE 100, WINTER PARK, FL, 32789 |
| Wheeler Kenneth BEsq. | Agent | 1155 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | Wheeler, Kenneth B, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
