Search icon

DISUAN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DISUAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISUAN INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2016 (8 years ago)
Document Number: L14000158410
FEI/EIN Number 47-3706058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10744 OAK LAKE, BOCA RATON, FL, 33498, US
Mail Address: 10744 OAK LAKE, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DIANA P Manager 10744 OAK LAKE, BOCA RATON, FL, 33498
GARCIA DIANA P Agent 10744 OAK LAKE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 10744 OAK LAKE, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2024-04-28 10744 OAK LAKE, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 10744 OAK LAKE, BOCA RATON, FL 33498 -
REINSTATEMENT 2016-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-09-28 GARCIA, DIANA P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-13
REINSTATEMENT 2016-09-28
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State