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DIANA HOLDINGS, LLC

Company Details

Entity Name: DIANA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 May 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L13000073811
FEI/EIN Number 46-3009376
Address: 7207 Bay Drive, Miami Beach, 3, MIAMI BEACH, FL 33141
Mail Address: 7207 Bay Drive, 3, MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESTEVEZ, MATTHEW Agent 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL 33131

Managing Member

Name Role Address
ZERITIS, GEORGE Managing Member 1501 SW 37TH AVENUE, #603 CORAL GABLES, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 7207 Bay Drive, Miami Beach, 3, MIAMI BEACH, FL 33141 No data
CHANGE OF MAILING ADDRESS 2022-02-24 7207 Bay Drive, Miami Beach, 3, MIAMI BEACH, FL 33141 No data
REINSTATEMENT 2015-11-09 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-09 ESTEVEZ, MATTHEW No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-09-06
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
REINSTATEMENT 2015-11-09
ANNUAL REPORT 2014-04-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State