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DIARIO DE CCS, LLC - Florida Company Profile

Company Details

Entity Name: DIARIO DE CCS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIARIO DE CCS, 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: 08 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000033265
FEI/EIN Number 45-4742107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14500 SW 160 Terrace, Miami, FL, 33177, US
Mail Address: 14500 SW 160 Terrace, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GESSEN VLADIMIR Managing Member 14500 SW 160 Terrace, Miami, FL, 33177
Gessen Vladimir Agent 14500 SW 160 Terrace, Miami, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-02 14500 SW 160 Terrace, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2014-01-02 14500 SW 160 Terrace, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2014-01-02 Gessen, Vladimir -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 14500 SW 160 Terrace, Miami, FL 33177 -
LC AMENDMENT 2012-09-17 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-02
AMENDED ANNUAL REPORT 2013-12-18
ANNUAL REPORT 2013-04-30
LC Amendment 2012-09-17
Florida Limited Liability 2012-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State