| Entity Name: | DIA I FLEMING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA I FLEMING 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: | 17 Oct 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000162528 |
| FEI/EIN Number |
46-5275701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | P.O.BOX 9203, DAYTONA BEACH, FL, 32120, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING DIA I | Manager | P.O.BOX 9203, DAYTONA BEACH, FL, 32120 |
| FLEMING DIA I | Agent | 725 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101150 | OOH LA LA BEAUTY SPA | ACTIVE | 2020-08-10 | 2025-12-31 | - | 140 S BEACH STREET #104, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-15 | FLEMING, DIA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 725 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 725 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 725 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
