| Entity Name: | DIA LUCRII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA LUCRII 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: | 22 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000130579 |
| FEI/EIN Number |
900644127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2150 Coral Way, SUITE 4A, MIAMI, FL, 33145, US |
| Address: | 2150 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIA LUCRII LLC, ALABAMA | 000-609-044 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PINEROS OSCAR | Managing Member | 445 GRAND BAY DR APT 1101, KEY BISCAYNE, FL, 33149 |
| RODRIGUEZ PINEROS OSCAR | Agent | 445 GRAND BAY DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 2150 Coral Way, 4A, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2150 Coral Way, 4A, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-02 |
| Florida Limited Liability | 2010-12-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
