DIADA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DIADA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIADA 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: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000046745 |
| Address: | 250 NE 25 ST, 1710, MIAMI, FL, 33137, US |
| Mail Address: | 250 NE 25 ST, 1710, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIBARREN LUIS J | Managing Member | 250 NE 25 ST, MIAMI, FL, 33137 |
| FELCREST LIMITED | Manager | 1701 SW 2 AVE, MIAMI, FL, 33129 |
| IRIBARREN LUIS J | Agent | 250 NE 25 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-05-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State