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DI MARIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DI MARIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI MARIA INVESTMENTS 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: 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: 18 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000125311
Address: 333 PINEHURST RD, LAKE WORTH, FL, 33461, US
Mail Address: 333 PINEHURST RD, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER JOHN P Agent 2499 GLADES RD, BOCA RATON, FL, 33431
DI MARIA RICHARD Managing Member 333 PINEHURST RD, LAKE WORTH, FL, 33461
DI MARIA DIANE Managing Member 333 PINEHURST RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-12-18

Date of last update: 01 May 2025

Sources: Florida Department of State