| Entity Name: | DIADANVI IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIADANVI IMPORT AND EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2014 (11 years ago) |
| Document Number: | L14000061888 |
| FEI/EIN Number |
46-5398549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N Magnolia Ave, Suite 202 Unit# 5487, Orlando, FL 32803 |
| Mail Address: | 331 Montana Ave, Saint cloud, FL 34769 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, ADYARIBETH A | Agent | 331 Montana Ave, Saint cloud, FL 34769 |
| TORRES, ADYARIBETH A | Managing Member | 8466 LEATHERLEAF LANE, ORLANDO, FL 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000007943 | MAYBACH ASSOCIATES | EXPIRED | 2015-01-22 | 2020-12-31 | - | 8466 LEATHERLEAF LANE, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 924 N Magnolia Ave, Suite 202 Unit# 5487, Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 924 N Magnolia Ave, Suite 202 Unit# 5487, Orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 331 Montana Ave, Saint cloud, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
