| Entity Name: | DIEGOS SHIPPING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGOS SHIPPING SERVICES 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000003880 |
| Address: | 7680 WESTWOOD DRIVE APT 805, TAMARAC, FL, 33321 |
| Mail Address: | 7680 WESTWOOD DRIVE APT 805, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILVA LUIS | Managing Member | 7680 WESTWOOD DRIVE APT 805, TAMARAC, FL, 33321 |
| MONTILVA YUVIELY | Managing Member | 7680 WESTWOOD DRIVE APT 805, TAMARAC, FL, 33321 |
| MONTILVA LUIS | Agent | 7680 WESTWOOD DRIVE APT 805, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
