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DIO INDUSTRIALS LLC - Florida Company Profile

Company Details

Entity Name: DIO INDUSTRIALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIO INDUSTRIALS 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: 31 Jan 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000012892
FEI/EIN Number 90-0835619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1571 Bridgewood Dr, Boca Raton, FL, 33434, US
Mail Address: PO Box 810215, Boca Raton, FL, 33481, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schnittman BARRY Manager PO Box 810215, Boca Raton, FL, 33481
SCHNITTMAN STEVEN Manager 1571 Bridgewood Dr, Boca Raton, FL, 33434
Schnittman Steven Agent 1571 Bridgewood Dr, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-12 1571 Bridgewood Dr, Boca Raton, FL 33434 -
REGISTERED AGENT NAME CHANGED 2020-01-12 Schnittman, Steven -
REGISTERED AGENT ADDRESS CHANGED 2020-01-12 1571 Bridgewood Dr, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-01-12 1571 Bridgewood Dr, Boca Raton, FL 33434 -
LC AMENDMENT 2011-02-28 - -
LC NAME CHANGE 2011-02-04 DIO INDUSTRIALS LLC -

Documents

Name Date
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-03
ANNUAL REPORT 2014-01-03
ANNUAL REPORT 2013-01-12
ANNUAL REPORT 2012-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State