| Entity Name: | DIAGMA U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Sep 2015 (9 years ago) |
| Date of dissolution: | 15 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | L15000149284 |
| FEI/EIN Number | 36-4817598 |
| Address: | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 |
| Mail Address: | 5042 SHOREWOOD LANDING LANE, OVIEDO, FL 32765 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BERDYYEV, AZAT | Manager | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 |
| Name | Role | Address |
|---|---|---|
| BERDYYEV, AZAT | President | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-11 | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000074492 | TERMINATED | 1000000770850 | SEMINOLE | 2018-02-05 | 2038-02-21 | $ 850.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-08-29 |
| Florida Limited Liability | 2015-09-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
