| Entity Name: | DIKO HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIKO HOLDING 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: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000023762 |
| FEI/EIN Number |
47-3175915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308, US |
| Mail Address: | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI COSTANZO GIOVANNI | President | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308 |
| DI COSTANZO DAVIDE | Vice President | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308 |
| DI COSTANZO PIETRO | Vice President | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308 |
| GIOVANNI DI COSTANZO | Agent | 218 Commercial Blvd, Lauderdale by the sea, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019801 | GIANNINO | EXPIRED | 2015-02-23 | 2020-12-31 | - | 218 COMMERCIAL BLVD, SUITE 102, LAUDERDALE BY THE SEA, FL, 33308 |
| G15000019804 | FOLLIA | EXPIRED | 2015-02-23 | 2020-12-31 | - | 218 COMMERCIAL BLVD, SUITE 100, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 218 Commercial Blvd, Suite 102, Lauderdale by the sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 218 Commercial Blvd, Suite 102, Lauderdale by the sea, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 218 Commercial Blvd, Suite 102, Lauderdale by the sea, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
