| Entity Name: | DIOGENES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGENES 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: |
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: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 01 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L11000077811 |
| FEI/EIN Number |
383847819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRAYSON IAN D | Auth | 10676 Colonial Blvd., Fort Myers, FL, 33913 |
| GRAYSON TRACEY A | Auth | 10676 Colonial Blvd., Fort Myers, FL, 33913 |
| Code Marie BEsq. | Agent | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-15 | 10676 Colonial Blvd., PMB 200, Suite 40, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 10676 Colonial Blvd., PMB 200, Suite 40, Fort Myers, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-15 | Code, Marie B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-15 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| 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 Apr 2025
Sources: Florida Department of State
