| Entity Name: | DINER INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINER INVESTMENT PARTNERS, 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: | 04 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | L16000023308 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SE 20th Street, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 777 SE 20th Street, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORNE MANAGEMENT, LLC | Manager | - |
| ESPING WILLIAM P | Manager | 500 N Akard Street, Dallas, TX, 75201 |
| MONTELEONE RAYMOND | Manager | 777 SE 20TH STREET STE 230, FT LAUDERDALE, FL, 33316 |
| MONTELEONE RAYMOND | Agent | 777 SE 20TH STREET STE 230, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 777 SE 20th Street, STE 230, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 777 SE 20th Street, STE 230, FT LAUDERDALE, FL 33316 | - |
| LC AMENDMENT | 2022-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-06 | 777 SE 20TH STREET STE 230, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | MONTELEONE, RAYMOND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
