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DIAGONAL, LLC - Florida Company Profile

Company Details

Entity Name: DIAGONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAGONAL, 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: 20 Nov 2012 (12 years ago)
Date of dissolution: 28 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: L12000146333
FEI/EIN Number 46-2097557

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

Address: C/O MENDEZ & FERNANDEZ, 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134, US
Mail Address: 2600 DOUGLAS ROAD., 506, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRANCE J. MULLIN, P.A. Agent -
UBFAL MARIEL Manager C/O MENDEZ & FERNANDEZ, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134
Ubfal Marcela Manager 10185 Collins Ave., Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-28 - -
LC AMENDMENT 2013-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-28
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-03-25
LC Amendment 2013-03-11
CORLCMMRES 2013-02-25
Florida Limited Liability 2012-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State