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DIARON LLC - Florida Company Profile

Company Details

Entity Name: DIARON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIARON 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: 06 May 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: L13000066346
FEI/EIN Number 46-2712500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5731 N.W. 114 PATH, #107, DORAL, FL, 33178, US
Mail Address: 5731 N.W. 114 PATH, #107, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOCCIA GABRIELE President 5731 N.W. 114 PATH, DORAL, FL, 33178
MARCOCCIA DIANA P Vice President 5731 N.W. 114 PATH, DORAL, FL, 33178
MARCOCCIA GABRIELE Agent 5731 N.W. 114 PATH, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000077973 CASA DIARON EXPIRED 2015-07-28 2020-12-31 - 755 NW 72ND AVE PLAZA 6, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 5731 N.W. 114 PATH, #107, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-02-07 5731 N.W. 114 PATH, #107, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 5731 N.W. 114 PATH, #107, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-07
Florida Limited Liability 2013-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State