DIANA HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | DIANA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA HOLDINGS, 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L13000073811 |
| FEI/EIN Number |
46-3009376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7207 Bay Drive, Miami Beach, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7207 Bay Drive, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERITIS GEORGE | Managing Member | 1501 SW 37TH AVENUE, CORAL GABLES, FL, 33145 |
| ESTEVEZ MATTHEW | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7207 Bay Drive, Miami Beach, 3, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7207 Bay Drive, Miami Beach, 3, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | ESTEVEZ, MATTHEW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State