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DIANA CLASSIC CHILDREN LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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