| Entity Name: | DIPLOMAT COURT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT COURT INVESTMENT 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: | 08 Sep 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: | L06000088686 |
| FEI/EIN Number |
205521486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL, 33166 |
| Mail Address: | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIAS MARTHA | Managing Member | 657 SOUTH DRIVE SUITE 301, MIAMI, FL, 33166 |
| ALOS ANDRES | Managing Member | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL, 33166 |
| PADRON RAFAEL J | Managing Member | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL, 33176 |
| ALOS ANDRES F | Agent | 657 SOUTH DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 657 SOUTH DRIVE, SUITE 301, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
