| Entity Name: | DII DIVERSIFIED INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DII DIVERSIFIED INTERNATIONAL 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. |
| 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000111390 |
| FEI/EIN Number |
263814427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4447 NW 98th Ave, DORAL, FL, 33178, US |
| Mail Address: | 4447 NW 98TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR ROSARIO M | Manager | 4447 NW 98th Ave, DORAL, FL, 33178 |
| SALAZAR ROSARIO M | Agent | 4447 NW 98th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 4447 NW 98th Ave, DORAL, FL 33178 | - |
| REINSTATEMENT | 2018-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 4447 NW 98th Ave, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 4447 NW 98th Ave, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-19 | SALAZAR, ROSARIO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-11-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-04 |
| REINSTATEMENT | 2016-11-19 |
| ANNUAL REPORT | 2014-09-16 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-11-07 |
| ANNUAL REPORT | 2009-05-31 |
| Florida Limited Liability | 2008-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
