| Entity Name: | DIOENIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOENIS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 10 Sep 2015 (10 years ago) |
| Document Number: | L15000099747 |
| FEI/EIN Number |
36-4812036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 MALLARD ROAD, CARLE PLACE, NY, 11514-2022 |
| Mail Address: | 262 MALLARD ROAD, CARLE PLACE, NY, 11514-2022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIOENIS D | Managing Member | 262 MALLARD ROAD, CARLE PLACE, NY, 115142022 |
| DOYLE ALLAN CPA | Agent | 175 FONTALNEBLEAU BLVD STE 1-B, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2015-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-01 |
| CORLCDSMEM | 2015-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
