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DIOS LLC - Florida Company Profile

Company Details

Entity Name: DIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIOS 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: 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: 24 May 2017 (8 years ago)
Date of dissolution: 13 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: L17000114522
FEI/EIN Number 82-1689738

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

Address: 1840 W 49TH ST, SUITE 224, HIALEAH, FL, 33012, US
Mail Address: 1840 W 49TH ST, SUITE 224, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWHIGHT MOLINA Manager 4580 NW 114TH AVE, DORAL, FL, 33178
VASQUEZ DANIELA Manager 4580 NW 114TH AVE, DORAL, FL, 33178
MOLINA DWHIGHT Agent 1840 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-13
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State