| Entity Name: | DIOGENES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 01 Oct 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L11000077811 |
| FEI/EIN Number | 383847819 |
| Address: | 10676 Colonial Blvd., PMB 200, Fort Myers, FL, 33913, US |
| Mail Address: | 10676 Colonial Blvd., PMB 200, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Code Marie BEsq. | Agent | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| GRAYSON IAN D | Auth | 10676 Colonial Blvd., Fort Myers, FL, 33913 |
| GRAYSON TRACEY A | Auth | 10676 Colonial Blvd., Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-15 | 10676 Colonial Blvd., PMB 200, Suite 40, Fort Myers, FL 33913 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 10676 Colonial Blvd., PMB 200, Suite 40, Fort Myers, FL 33913 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-15 | Code, Marie B., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-15 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-08-15 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-07 |
| Reg. Agent Change | 2012-08-27 |
| ANNUAL REPORT | 2012-03-06 |
| Florida Limited Liability | 2011-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
