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DIANE FERNANDEZ IRA, LLC - Florida Company Profile

Company Details

Entity Name: DIANE FERNANDEZ IRA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE FERNANDEZ IRA, 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: 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: 29 Oct 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000168457
FEI/EIN Number 02-0526633

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

Address: 7106 NW 45TH STREET, CORAL SPRINGS, FL, 33065
Mail Address: 7106 NW 45TH STREET, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DIANE Manager 7106 NW 45TH STREET, CORAL SPRINGS, FL, 33065
FERNANDEZ DIANE Agent 7106 NW 45TH STREET, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-10-25 - -
REGISTERED AGENT NAME CHANGED 2015-10-25 FERNANDEZ, DIANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2018-03-08
ANNUAL REPORT 2016-03-27
REINSTATEMENT 2015-10-25
Florida Limited Liability 2014-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State