| Entity Name: | DIAGMA U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGMA U.S., 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: | 04 Sep 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 Forsyth Road, Suite #106, Orlando, FL, 32807, US |
| Mail Address: | 5042 SHOREWOOD LANDING LANE, OVIEDO, FL, 32765, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BERDYYEV AZAT | Manager | 2400 Forsyth Road, Suite #106, Orlando, FL, 32807 |
| BERDYYEV AZAT | President | 2400 Forsyth Road, Suite #106, Orlando, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-11 | 2400 Forsyth Road, Suite #106, Orlando, FL 32807 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
