| Entity Name: | DIANE M. DAVIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANE M. DAVIO 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: | 13 Jun 2006 (19 years ago) |
| Date of dissolution: | 05 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2010 (15 years ago) |
| Document Number: | L06000060532 |
| FEI/EIN Number |
205046462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 S. CYPRESS BEND DRIVE, #123A, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2313 S. CYPRESS BEND DRIVE, #123A, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIO DIANE M | Managing Member | 2313 S. CYPRESS BEND DRIVE #123A, POMPANO BEACH, FL, 33069 |
| BARBERE DOLORES R | Agent | 2313 S. CYPRESS BEND DRIVE #123A, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08347700033 | JEWELRY BY DEE AND DI | EXPIRED | 2008-12-12 | 2013-12-31 | - | 2313 S CYPRESS BEND DR #123A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 2313 S. CYPRESS BEND DRIVE, #123A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 2313 S. CYPRESS BEND DRIVE, #123A, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-08 | BARBERE, DOLORES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 2313 S. CYPRESS BEND DRIVE #123A, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-05 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-08 |
| Florida Limited Liability | 2006-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
