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DIA LEGACY/LIQUIDATING LLC

Company Details

Entity Name: DIA LEGACY/LIQUIDATING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000090631
FEI/EIN Number 30-0871992
Address: 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409
Mail Address: 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Sawicki, Joshua Manager 1 Darling Dr,, Avon, CT 06001

Member

Name Role
SUMMIT RISK ADVISORS, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013403 ROBERT WRIGHT INSURANCE EXPIRED 2019-01-24 2024-12-31 No data 1217 PIPER BLVD, SUITE 102, NAPLES, FL, 34110
G19000013380 EXCELLENCE INSURANCE EXPIRED 2019-01-24 2024-12-31 No data 3801 SW 107TH AVE, MIAMI, FL, 33165
G19000013384 INSURANCE DEPOT EXPIRED 2019-01-24 2024-12-31 No data 2395 TAMIAMI TRAIL, UNIT 104, PORT CHARLOTTE, FL, 33952
G19000013387 GIBBS INSURANCE EXPIRED 2019-01-24 2024-12-31 No data 1351 SAWGRASS CORPORATE PKWY, SUITE 102, SUNRISE, FL, 33323
G19000013396 MARTIN INSURANCE GROUP EXPIRED 2019-01-24 2024-12-31 No data 14321 WALSINGHAM ROAD, LARGO, FL, 33774
G19000013394 SABRINA DULANEY EXPIRED 2019-01-24 2024-12-31 No data 1217 PIPER BLVD, SUITE 102, NAPLES, FL, 34110
G19000013401 CWI UNDERWRITERS EXPIRED 2019-01-24 2024-12-31 No data 5220 S UNIVERSITY DR, #101, DAVIE, FL, 33328
G19000013378 GATOR AUTO INSURANCE EXPIRED 2019-01-24 2024-12-31 No data 1351 SAWGRASS CORPORATE PKWY, SUITE 102, SUNRISE, FL, 33323
G17000137277 BARKLEY INSURANCE EXPIRED 2017-12-15 2022-12-31 No data 11380 PROSPERITY FARMS RD, #101, PALM BEACH GARDENS, FL, 33410
G17000031388 PROSPERITY INSURANCE GROUP EXPIRED 2017-03-24 2022-12-31 No data 11380 PROSPERITY FARMS RD, #101, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC NAME CHANGE 2023-04-06 DIA LEGACY/LIQUIDATING LLC No data
CHANGE OF MAILING ADDRESS 2022-04-21 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409 No data
REGISTERED AGENT NAME CHANGED 2020-09-24 CORPORATION SERVICE COMPANY No data
LC STMNT OF RA/RO CHG 2020-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409 No data
LC AMENDMENT 2019-03-12 No data No data

Documents

Name Date
LC Name Change 2023-04-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
CORLCRACHG 2020-09-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-22
LC Amendment 2019-03-12
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-12

Date of last update: 20 Jan 2025

Sources: Florida Department of State