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