| Entity Name: | DIEGO RIVER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO RIVER, 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000082044 |
| FEI/EIN Number |
263264164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2734 CASA WAY, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 2921 DENVER ST, SAN DIEGO, CA, 92117, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO FRANK | Manager | 2734 CASA WAY, DELRAY BEACH, FL, 33445 |
| PEREZ GERARDO | Manager | 2921 DENVER ST., SAN DIEGO, CA, 92117 |
| KERN KEITH D | Agent | 50 SE FOURTH AVENUE, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08259900205 | MONTERREY GRILL AND CANTINA | EXPIRED | 2008-09-15 | 2013-12-31 | - | 301 NE 3RD AVE., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 2734 CASA WAY, DELRAY BEACH, FL 33445 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-11-03 |
| Florida Limited Liability | 2008-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
