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DIANONN DEVELOPMENT GROUP, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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