| Entity Name: | DIA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA ENTERPRISES, 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: | 25 Oct 2007 (18 years ago) |
| Date of dissolution: | 01 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L07000108766 |
| FEI/EIN Number |
331186934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14015 NW 26TH AVENUE, GAINESVILLE, FL, 32606, US |
| Mail Address: | 14015 NW 26TH AVENUE, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREOLA ANA G | Manager | 14015 SW 26TH AVE, GAINESVILLE, FL, 32606 |
| ARREOLA ANA G | Agent | 14015 SW 26TH AVE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 14015 NW 26TH AVENUE, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 14015 NW 26TH AVENUE, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-01 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-07-07 |
| Florida Limited Liability | 2007-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
