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DIA LUCRII LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of DIA LUCRII LLC, ALABAMA 000-609-044 ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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