| Entity Name: | DIEFINVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEFINVESTMENTS, 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: | 07 Dec 2007 (17 years ago) |
| Date of dissolution: | 20 Sep 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2017 (8 years ago) |
| Document Number: | L07000121866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 W ROMANA ST, STE 800, PENSACOLA, FL, 32502 |
| Mail Address: | 1750 SOUTH LANE, STE 1, MANDEVILLE, LA, 70471 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEFENTHAL DAVID M | Manager | 1625 BULEVAR MAYOR, UNIT F2, PENSACOLA, FL, 32561 |
| DIEFENTHAL JAMES R | Manager | 1625 BULEVAR MAYOR, UNIT F2, PENSACOLA, FL, 32561 |
| HUSTON GARY W | Agent | 125 W ROMANA ST, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 125 W ROMANA ST, STE 800, PENSACOLA, FL 32502 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-09-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
