Entity Name: | DIOS MANDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIOS MANDA, 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: | 19 Sep 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L13000132599 |
FEI/EIN Number |
46-5119105
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL, 33154, US |
Mail Address: | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ PERNALETTE JOSE ANTONIO | Managing Member | 9520 HARDING AVENUE, SURFSIDE, FL, 33154 |
ORTIZ SANCHEZ BERQUIZ J | Managing Member | 9520 HARDING AVENUE, SURFSIDE, FL, 33154 |
LOPEZ PERNALETTE JOSE ANTONIO | Agent | 9520 HARDING AVENUE, SURFSIDE, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2016-04-15 | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL 33154 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-03-18 |
Florida Limited Liability | 2013-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State