| Entity Name: | DIARCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIARCA 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: |
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: | 23 Feb 2016 (9 years ago) |
| Date of dissolution: | 30 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2024 (10 months ago) |
| Document Number: | L16000037236 |
| FEI/EIN Number |
38-4002235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3131 NE 188th St, Aventura, FL, 33180, US |
| Address: | 3131 NE 188th St, 1904, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCAY INES MARIA | Manager | 3131 NE 188th St, Aventura, FL, 33180 |
| Arcay Ines M | Agent | 3131 NE 188th St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | Arcay, Ines Maria | - |
| REINSTATEMENT | 2024-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-21 | 3131 NE 188th St, 1904, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 3131 NE 188th St, # 1904, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 3131 NE 188th St, 1904, AVENTURA, FL 33180 | - |
| LC STMNT OF RA/RO CHG | 2017-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-30 |
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-08-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| CORLCRACHG | 2017-01-05 |
| Florida Limited Liability | 2016-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
