| Entity Name: | DIANE RUGGIERO CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANE RUGGIERO CONSULTING, 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: | 02 Dec 2015 (9 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L15000201429 |
| FEI/EIN Number |
814546694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4290 MCDOWELL DRIVE, THE VILLAGES, FL, 32163, US |
| Mail Address: | 4290 MCDOWELL DRIVE, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO DIANE M | Manager | 4290 MCDOWELL DRIVE, THE VILLAGES, FL, 32163 |
| Guy James R | Authorized Person | 4290 MCDOWELL DRIVE, THE VILLAGES, FL, 32163 |
| RUGGIERO DIANE M | Agent | 4290 MCDOWELL DRIVE, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 4290 MCDOWELL DRIVE, THE VILLAGES, FL 32163 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-19 | RUGGIERO, DIANE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 4290 MCDOWELL DRIVE, THE VILLAGES, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 4290 MCDOWELL DRIVE, THE VILLAGES, FL 32163 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4345367807 | 2020-05-28 | 0491 | PPP | 4290 McDowell Drive, The Villages, FL, 32163-4326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
