| Entity Name: | DIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2018 (7 years ago) |
| Document Number: | L11000072737 |
| FEI/EIN Number |
452641928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 TREELAND AVE B, LARGO, FL, 33773, US |
| Mail Address: | 6650 TREELAND AVE B, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROBERT | Manager | 6650 TREELAND AVE B, LARGO, FL, 33773 |
| DIAZ ROBERT | Agent | 6650 TREELAND AVE B, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 6650 TREELAND AVE B, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 6650 TREELAND AVE B, LARGO, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-24 | DIAZ, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-24 | 6650 TREELAND AVE B, LARGO, FL 33773 | - |
| LC AMENDMENT | 2011-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-13 |
| LC Amendment | 2018-08-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418668507 | 2021-02-25 | 0455 | PPP | 6650 Treeland Ave Unit B Unit A, Largo, FL, 33773-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
