| Entity Name: | DIARTES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIARTES, 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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000003277 |
| FEI/EIN Number |
46-1711590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 NORTH AUSTRALIAN AVENUE, SUITE 9, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 4711 NORTH AUSTRALIAN AVENUE, SUITE 9, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DIANA | Manager | 3630 WHITEHALL DR APT 101, WEST PALM BEACH, FL, 33401 |
| PEREZ OSCAR | Manager | 3630 WHITEHALL DR APT 101, WEST PALM BEACH, FL, 33401 |
| CASTRO DIANA | Agent | 3630 WHITEHALL DR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000172734 | LAPSED | 14-231-D2 | LEON | 2018-02-05 | 2023-04-27 | $2,791.76 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000814446 | LAPSED | CACE 16-006295 | 17TH JUDICIAL CIRCUIT | 2016-11-17 | 2021-12-30 | $20,202.73 | CELEBRATION CRUISE OPERATOR, INC., 2419 EAST COMMERCIAL BOULEVARD, SUITE 302, FORT LAUDERDALE, FL 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
