| Entity Name: | DIAB CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAB CONSULTING GROUP, 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000002848 |
| FEI/EIN Number |
06-1832910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 NE 40TH ST, STE 502, MIAMI, FL 33137 |
| Mail Address: | 2 NE 40TH ST, STE 502, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB, MERAHS | Agent | 2 NE 40TH STREET, SUITE 502, MIAMI, FL 33137 |
| DIAB, MERAHS | Manager | 2 NE 40TH STREET SUITE 502, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 2 NE 40TH STREET, SUITE 502, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-20 | 2 NE 40TH ST, STE 502, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-20 | 2 NE 40TH ST, STE 502, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-14 |
| Florida Limited Liability | 2008-01-09 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
