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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Sawicki, Joshua | Manager | 1 Darling Dr,, Avon, CT 06001 |
Name | Role |
---|---|
SUMMIT RISK ADVISORS, LLC | Member |
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 |
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 |
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