| Entity Name: | DIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2014 (11 years ago) |
| Date of dissolution: | 10 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2020 (5 years ago) |
| Document Number: | L14000115223 |
| FEI/EIN Number | 47-1425784 |
| Address: | 8764 ASHWORTH DR., TAMPA, FL, 33647 |
| Mail Address: | 8764 ASHWORTH DR., TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMELLA JESUS | Agent | 8764 ASHWORTH DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| ALMELLA JESUS MR | Manager | 8764 ASHWORTH DR., TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| ALMELLA MARIA D | Authorized Member | 8764 ASHWORTH DR., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-10 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-10 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-19 |
| Florida Limited Liability | 2014-07-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
