Entity Name: | DIANONN DEVELOPMENT GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIANONN DEVELOPMENT 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: | 10 May 2006 (19 years ago) |
Date of dissolution: | 04 May 2011 (14 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 May 2011 (14 years ago) |
Document Number: | L06000048304 |
FEI/EIN Number |
204877842
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10612 D PROVIDENCE ROAD, 493, CHARLOTTE, NC, 28277 |
Mail Address: | 10612 D PROVIDENCE ROAD, 493, CHARLOTTE, NC, 28277 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITE FRANK W | Managing Member | 11534 TURNING HAWK ROAD, CHARLOTTE, NC, 28277 |
DELGADO JUAN M | Managing Member | 8426 FAIRLIGHT DRIVE, WAXHAW, NC, 28173 |
WHITE FRANK W | Agent | 10729 SW 104TH STREET, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2011-05-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 10612 D PROVIDENCE ROAD, 493, CHARLOTTE, NC 28277 | - |
CHANGE OF MAILING ADDRESS | 2010-05-03 | 10612 D PROVIDENCE ROAD, 493, CHARLOTTE, NC 28277 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 10729 SW 104TH STREET, MIAMI, FL 33176 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2011-05-04 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-04-13 |
Reg. Agent Change | 2007-10-23 |
ANNUAL REPORT | 2007-05-01 |
Florida Limited Liability | 2006-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State