| Entity Name: | DIANAND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIANAND HOLDINGS 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: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000116918 |
| FEI/EIN Number |
82-1765211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10777 CLOVER WALK DR., ORLANDO, FL 32825 |
| Mail Address: | 10777 CLOVER WALK DR., ORLANDO, FL 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANAND, ANDREW | Agent | 10777 CLOVER WALK DR., ORLANDO, FL 32825 |
| PERALTA, MICHELLE | Authorized Member | 10777 CLOVER WALK DR., ORLANDO, FL 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-05-26 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
