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. |
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 |
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 |
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 |
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 | - |
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