| Entity Name: | DIA-VAL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA-VAL 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000001145 |
| FEI/EIN Number |
47-2708935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8011 W. Powhatan Avenue, Tampa, FL, 33615, US |
| Mail Address: | 8011 W. Powhatan Avenue, Tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS CASANOVA MARIO | President | 8011 W. POWHATAN AVENUE, TAMPA, FL, 33615 |
| RAMOS CASANOVA MARIO | Agent | 8011 W. Powhatan Avenue, Tampa, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-26 | RAMOS CASANOVA, MARIO | - |
| LC AMENDMENT | 2016-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 8011 W. Powhatan Avenue, Tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 8011 W. Powhatan Avenue, Tampa, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 8011 W. Powhatan Avenue, Tampa, FL 33615 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-05-19 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
