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DIANEZ INVESTMENT, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ISTURIZ VICTORIA E Managing Member 2031 Island Circle, Weston, FL, 33326
NASTARI EZEQUIEL Agent 2031 Island Circle, Weston, FL, 33326

Events

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. -

Documents

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