| Entity Name: | DIAPAZON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAPAZON USA, 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: | 25 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000043618 |
| FEI/EIN Number |
30-0774570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3573 ENTERPRISE AVENUE, NAPLES, FL, 34104, US |
| Mail Address: | 3573 ENTERPRISE AVENUE, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORCHAGIN ILYA | Managing Member | 1430 SALVADORE COURT, MARCO ISLAND, FL, 34145 |
| KORCHAGIN ILYA | Agent | 1430 SALVADORE CT., Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | KORCHAGIN, ILYA | - |
| LC STMNT OF RA/RO CHG | 2017-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 1430 SALVADORE CT., Suite 202, Marco Island, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-03 | 3573 ENTERPRISE AVENUE, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 3573 ENTERPRISE AVENUE, NAPLES, FL 34104 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000377479 | ACTIVE | 1000000864980 | COLLIER | 2020-10-19 | 2030-11-25 | $ 557.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J20000093837 | ACTIVE | 1000000858822 | COLLIER | 2020-01-31 | 2030-02-12 | $ 676.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-06 |
| CORLCRACHG | 2017-03-03 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
