| Entity Name: | THE DIEGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIEGE 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 May 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L17000097514 |
| FEI/EIN Number |
82-1403804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 Gulfport Blvd S, STE 201-247, Saint Petersburg, FL, 33707, US |
| Mail Address: | 6800 Gulfport Blvd S, STE 201-247, Saint Petersburg, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CUSTODIAN CARLOS M | Manager | 6800 Gulfport Blvd S, Saint Petersburg, FL, 33707 |
| PIRAYESH TOURAJ | Authorized Member | 22442 NAPA STREET, WEST HILLS, CA, 91304 |
| Lopez SeanCarlo | Authorized Person | 6800 Gulfport Blvd S, Saint Petersburg, FL, 33707 |
| KNIGHT MANAGEMENT & DEVELOPMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-24 | Knight Management & Development LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 6800 Gulfport Blvd S, STE 201-247, Saint Petersburg, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 6800 Gulfport Blvd S, STE 201-247, Saint Petersburg, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 6800 Gulfport Blvd S, STE 201-247, Saint Petersburg, FL 33707 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-10 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
