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DISACLA INVESTMENTS LLC. - Florida Company Profile

Company Details

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

DISACLA 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: 11 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000057775
FEI/EIN Number 263209896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2332 GALIANO STREET, #222, CORAL GABLES, FL, 33134
Mail Address: 2332 GALIANO STREET, #222, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAN DIEGO L Managing Member 2332 GALIANO STREET, #222, CORAL GABLES, FL, 33134
SIMAN DIEGO L Agent 2332 GALIANO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-23 2332 GALIANO STREET, #222, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-11-23 2332 GALIANO STREET, #222, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-23 2332 GALIANO STREET, #222, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-11-23
Florida Limited Liability 2008-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State