Entity Name: | DIO PROPERTIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIO PROPERTIES 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: | 07 Feb 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L12000018697 |
FEI/EIN Number |
46-5396338
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
Mail Address: | 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRUJILLO DIOCLES | Managing Member | 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
TRUJILLO CHRISTINA J | Managing Member | 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
TRUJILLO DIOCLES | Agent | 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2014-03-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-05-15 |
ANNUAL REPORT | 2016-03-10 |
ANNUAL REPORT | 2015-04-20 |
Florida Limited Liability | 2012-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State