| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
