| Entity Name: | DIA LEGACY/LIQUIDATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA LEGACY/LIQUIDATING 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: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000090631 |
| FEI/EIN Number |
30-0871992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 Village Blvd, West Palm Beach, FL, 33409, US |
| Mail Address: | 580 Village Blvd, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMMIT RISK ADVISORS, LLC | Member | - |
| Sawicki Joshua | Manager | 1 Darling Dr,, Avon, CT, 06001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013403 | ROBERT WRIGHT INSURANCE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 1217 PIPER BLVD, SUITE 102, NAPLES, FL, 34110 |
| G19000013380 | EXCELLENCE INSURANCE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 3801 SW 107TH AVE, MIAMI, FL, 33165 |
| G19000013384 | INSURANCE DEPOT | EXPIRED | 2019-01-24 | 2024-12-31 | - | 2395 TAMIAMI TRAIL, UNIT 104, PORT CHARLOTTE, FL, 33952 |
| G19000013387 | GIBBS INSURANCE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 1351 SAWGRASS CORPORATE PKWY, SUITE 102, SUNRISE, FL, 33323 |
| G19000013396 | MARTIN INSURANCE GROUP | EXPIRED | 2019-01-24 | 2024-12-31 | - | 14321 WALSINGHAM ROAD, LARGO, FL, 33774 |
| G19000013394 | SABRINA DULANEY | EXPIRED | 2019-01-24 | 2024-12-31 | - | 1217 PIPER BLVD, SUITE 102, NAPLES, FL, 34110 |
| G19000013401 | CWI UNDERWRITERS | EXPIRED | 2019-01-24 | 2024-12-31 | - | 5220 S UNIVERSITY DR, #101, DAVIE, FL, 33328 |
| G19000013378 | GATOR AUTO INSURANCE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 1351 SAWGRASS CORPORATE PKWY, SUITE 102, SUNRISE, FL, 33323 |
| G17000137277 | BARKLEY INSURANCE | EXPIRED | 2017-12-15 | 2022-12-31 | - | 11380 PROSPERITY FARMS RD, #101, PALM BEACH GARDENS, FL, 33410 |
| G17000031388 | PROSPERITY INSURANCE GROUP | EXPIRED | 2017-03-24 | 2022-12-31 | - | 11380 PROSPERITY FARMS RD, #101, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-04-06 | DIA LEGACY/LIQUIDATING LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2020-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 580 Village Blvd, Ste. 300, West Palm Beach, FL 33409 | - |
| LC AMENDMENT | 2019-03-12 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
