| Entity Name: | DIACUS 3203 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIACUS 3203 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. |
| 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: | 26 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | L07000108915 |
| FEI/EIN Number |
261677394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTAMIRANO DIEGO | Manager | 19601 E COUNTRY CLUB DRIVE #7-208, AVENTURA, FL, 33180 |
| DE ALTAMIRANO VALERIA | Manager | 19601 E COUNTRY CLUB DRIVE #7-208, AVENTURA, FL, 33180 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL | - |
| MERGER | 2008-02-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072341 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-23 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| Merger | 2008-02-05 |
| Florida Limited Liability | 2007-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
