| Entity Name: | DIABLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIABLO INVESTMENTS, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000051745 |
| FEI/EIN Number |
061778665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 HAMPTON ROAD STE 190, CLEARWATER, FL, 33759 |
| Mail Address: | 107 HAMPTON ROAD STE 190, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHERER JOHN C | Managing Member | 107 HAMPTON ROAD STE 190, CLEARWATER, FL, 33759 |
| HINES BRAD | Agent | 100 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | HINES, BRAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 100 SECOND AVE SOUTH, STE 301N, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-13 |
| Florida Limited Liability | 2006-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
