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DIEFENTHAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIEFENTHAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2021 (3 years ago)
Document Number: L07000075141
FEI/EIN Number 205211632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1750 South Lane, Mandeville, LA, 70471, US
Mail Address: 1750 South Lane, Mandeville, LA, 70471, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DJSPWCMGCX2G70 L07000075141 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gary W Huston, 125 West Romana Street, Suite 800, Pensacola, US-FL, US, 32502
Headquarters C/O Gary W Huston, 125 West Romana Street, Suite 800, Pensacola, US-FL, US, 32502

Registration details

Registration Date 2013-08-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-08-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000075141

Key Officers & Management

Name Role Address
Diefenthal Patricia C Manager 1750 South Lane, Mandeville, LA, 70471
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 1750 South Lane, Mandeville, LA 70471 -
CHANGE OF MAILING ADDRESS 2018-04-17 1750 South Lane, Mandeville, LA 70471 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-11 1201 HAYS STREET, Tallahassee, FL 32301 -
LC STMNT OF RA/RO CHG 2017-12-11 - -
REGISTERED AGENT NAME CHANGED 2017-12-11 CORPORATION SERVICE COMPANY -
MERGER 2007-11-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000069533

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-09
REINSTATEMENT 2021-10-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-17
CORLCRACHG 2017-12-11
ANNUAL REPORT 2017-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State