Entity Name: | DIAGO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAGO 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: | 11 Aug 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L16000150341 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156 |
Mail Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO JORGE | Managing Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
JIMENEZ ESPAILLAT LUIS JOSE | Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
ULLOA FERRERO RILKE PETROSKY | Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
JIMENEZ LORENZO ASCANEO | Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
SELMA HASBUR ABRAHAM A | Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
PIEDRA & COMPANY CPA, PA | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-10 |
Florida Limited Liability | 2016-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State