| Entity Name: | DIPLOMATA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMATA, 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: | 01 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000102930 |
| FEI/EIN Number |
990361576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, 8 FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, 8 FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTA STEPHANI NEVES | Manager | 20900 NE 30TH AVE SUITE 819, AVENTURA, FL, 33180 |
| TAX ACCOUNTING FINANCIAL ESPERTS | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | TAX ACCOUNTING FINANCIAL ESPERTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 20900 NE 30TH AVE, SUITE 819, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 20900 NE 30TH AVENUE, 8 FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 20900 NE 30TH AVENUE, 8 FLOOR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
