| Entity Name: | DIOGO ESTEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGO ESTEVES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | L13000004849 |
| FEI/EIN Number |
461728466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 County Road 455, Bella Collina, FL, 34756, US |
| Mail Address: | 16300 County Road 455, Bella Collina, FL, 34756, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES DIOGO | Managing Member | 16300 County Road 455, Bella Collina, FL, 34756 |
| ESTEVES DANIELA | Managing Member | 16300 County Road 455, Bella Collina, FL, 34756 |
| Esteves Diogo | Agent | 16300 County Road 455, Bella Collina, FL, 34756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027985 | SUPERNOVA TEAM | ACTIVE | 2022-01-31 | 2027-12-31 | - | 14200 HOLLY POND CT, ORLANDO, FL, 32824 |
| G20000018659 | STRATEGY GLOBAL GROUP | ACTIVE | 2020-02-11 | 2025-12-31 | - | 14200 HOLLY POND CT, ORLANDO, FL, 32824 |
| G19000084141 | PHOENIX GROUP GLOBAL | EXPIRED | 2019-08-08 | 2024-12-31 | - | 6925 LAKE ELLENOR DR, SUITE 117, ORLANDO, FL, 32809 |
| G19000084217 | STRATEGY GROUP GLOBAL | EXPIRED | 2019-08-08 | 2024-12-31 | - | 6925 LAKE ELLENOR DR, SUITE 117, ORLANDO, FL, 32809 |
| G17000102280 | THE KINGSMAN ACADEMY | EXPIRED | 2017-09-12 | 2022-12-31 | - | 6925 LAKE ELLENOR DR, SUITE 117, ORLANDO, FL, 32809 |
| G17000080981 | TELEIOS | EXPIRED | 2017-07-28 | 2022-12-31 | - | 6925 LAKE ELLENOR DR, SUITE 117, ORLANDO, FL, 32809 |
| G15000070427 | DRIM DESIGN | EXPIRED | 2015-09-01 | 2020-12-31 | - | 6925 LAKE ELLENOR DRIVE, SUITE 101, ORLANDO, FL, 32809 |
| G15000086744 | BELLA CAZZA DESIGN | EXPIRED | 2015-08-21 | 2020-12-31 | - | 6925 LAKE ELLENOR DR. SUITE 101, ORLANDO, FL, 32809 |
| G15000078579 | IKONIK MARKETING | EXPIRED | 2015-07-29 | 2020-12-31 | - | 6925 LAKE ELLENOR DR. SUITE 101, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | 16300 County Road 455, Unit 606, Bella Collina, FL 34756 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 16300 County Road 455, Unit 606, Bella Collina, FL 34756 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-04 | Esteves, Diogo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 16300 County Road 455, Unit 606, Bella Collina, FL 34756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
