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