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DIO MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: DIO MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIO MANAGEMENT COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: L17000021412
FEI/EIN Number 81-5177298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3013 Yamato Rd B12 Suite 369, Boca Raton, FL, 33434, US
Mail Address: 3013 Yamato Rd B12 Suite 369, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAYON DIOGENES Manager 3013 Yamato Rd B12 Suite 369, Boca Raton, FL, 33434
ALAYON DIOGENES Agent 3013 Yamato Rd B12 Suite 369, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 3013 Yamato Rd B12 Suite 369, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2024-02-07 3013 Yamato Rd B12 Suite 369, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 3013 Yamato Rd B12 Suite 369, Boca Raton, FL 33434 -
REGISTERED AGENT NAME CHANGED 2019-02-10 ALAYON, DIOGENES -
LC STMNT OF RA/RO CHG 2018-03-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-10
CORLCRACHG 2018-03-15
ANNUAL REPORT 2018-02-19
Florida Limited Liability 2017-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State