| Entity Name: | DARIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARIA 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: | 13 May 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | L09000046706 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 FAIRVIEW ROAD, ATLANTA, GA, 30306, US |
| Mail Address: | 1315 FAIRVIEW ROAD, ATLANTA, GA, 30306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTLE RONALD G | Manager | 1315 FAIRVIEW ROAD, ATLANTA, GA, 30306 |
| ARISTA EDUARDO R | Agent | 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 1315 FAIRVIEW ROAD, ATLANTA, GA 30306 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1315 FAIRVIEW ROAD, ATLANTA, GA 30306 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | ARISTA, EDUARDO RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 2655 S. LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-05-03 |
| Florida Limited Liability | 2009-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
