Entity Name: | DIANA CLASSIC CHILDREN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIANA CLASSIC CHILDREN 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: | 27 Jul 2011 (14 years ago) |
Date of dissolution: | 01 Apr 2014 (11 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Apr 2014 (11 years ago) |
Document Number: | L11000086266 |
FEI/EIN Number |
452837901
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1201 US Highway 1, North PALM BEACH, FL, 33408, US |
Mail Address: | 1201 US Highway 1, North PALM BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ JORDAN KAREN | Manager | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
DECASTRO DIANA | Manager | 1201 US Highway 1, NORTH PALM BEACH, FL, 33408 |
DECASTRO OLIVIA | Manager | 21 AUGUSTA STREET, GREENVILLE, SC, 29601 |
LOPEZ JORDAN KAREN | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2014-04-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 1201 US Highway 1, Suite 27, North PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2013-04-14 | 1201 US Highway 1, Suite 27, North PALM BEACH, FL 33408 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2014-04-01 |
ANNUAL REPORT | 2013-04-14 |
ANNUAL REPORT | 2012-04-11 |
Florida Limited Liability | 2011-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State