| Entity Name: | DIAGNOSTICS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGNOSTICS FINANCIAL GROUP, 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | L11000002673 |
| FEI/EIN Number |
274510626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 CHEVROLET WAY, SUITE 301, ESTERO, FL, 33928 |
| Mail Address: | 10600 CHEVROLET WAY, SUITE 301, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAEV BRUCE | Managing Member | 467 NASSAU COURT, MARCO ISLAND, FL, 34145 |
| LEDBETTER THOMAS L | Managing Member | 9122 SHADOW GLEN WAY, FORT MYERS, FL, 33913 |
| GRAEV BRUCE | Agent | 467 NASSAU COURT, MARCO ISLAND, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037745 | BUSINESS TRANSITION NETWORK | EXPIRED | 2012-04-20 | 2017-12-31 | - | 10600 CHEVROLET WAY, SUITE 301, ESTORO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-12-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-12-31 |
| ANNUAL REPORT | 2012-03-07 |
| Florida Limited Liability | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
