| Entity Name: | DIPLOMAT INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT INSURANCE 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 11 Feb 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2013 (12 years ago) |
| Document Number: | L08000038689 |
| FEI/EIN Number |
262454144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 SE 8TH ST., 102, HIALEAH, FL, 33010 |
| Mail Address: | 2280 SW 32ND AVE, 610, MIAMI, FL, 33145 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRELLES ALEXANDER D | Managing Member | 2280 SW 32ND AVE. #610, MIAMI, FL, 33145 |
| VIRELLES ALEXANDER D | Agent | 2280 SW 32ND AVE. #610, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-02-11 | - | - |
| LC AMENDMENT | 2012-10-08 | - | - |
| LC AMENDMENT | 2012-06-15 | - | - |
| LC AMENDMENT | 2012-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 730 SE 8TH ST., 102, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2280 SW 32ND AVE. #610, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 730 SE 8TH ST., 102, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | VIRELLES, ALEXANDER D | - |
| LC AMENDMENT | 2008-06-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-02-11 |
| LC Amendment | 2012-10-08 |
| LC Amendment | 2012-06-15 |
| LC Amendment | 2012-06-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-06-23 |
| LC Amendment | 2008-06-06 |
| Florida Limited Liability | 2008-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
