| Entity Name: | DIANEZ INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANEZ INVESTMENT, L.L.C. 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 21 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | L11000075201 |
| FEI/EIN Number |
452652060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 Island Circle, Weston, FL, 33326, US |
| Mail Address: | 2031 Island Circle, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISTURIZ VICTORIA E | Managing Member | 2031 Island Circle, Weston, FL, 33326 |
| NASTARI EZEQUIEL | Agent | 2031 Island Circle, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 2031 Island Circle, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 2031 Island Circle, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | NASTARI, EZEQUIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 2031 Island Circle, Weston, FL 33326 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-04-26 | DIANEZ INVESTMENT, L.L.C. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-21 |
| AMENDED ANNUAL REPORT | 2015-08-18 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-08 |
| AMENDED ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-05-03 |
| LC Amendment and Name Change | 2012-04-26 |
| ANNUAL REPORT | 2012-02-27 |
| Florida Limited Liability | 2011-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
