| Entity Name: | DIAB BROTHERS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAB BROTHERS INVESTMENTS, 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000039344 |
| FEI/EIN Number |
454913999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB SARKIS | Manager | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| DIAB JOSE | Manager | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Diab Sarkis | Agent | 3440 Hollywood Blvd., Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | Diab, Sarkis | - |
| REINSTATEMENT | 2022-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2019-07-26 | DIAB BROTHERS INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 3440 Hollywood Blvd., Suite 415, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-23 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-23 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2015-10-23 | - | - |
| LC AMENDMENT | 2012-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| REINSTATEMENT | 2022-05-12 |
| ANNUAL REPORT | 2020-07-16 |
| LC Name Change | 2019-07-26 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-23 |
| LC Amendment | 2015-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
