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DIARTES, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

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

Documents

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