| Entity Name: | DIA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000121375 |
| FEI/EIN Number | 82-1735018 |
| Address: | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 |
| Mail Address: | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE, DANNY I | Agent | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 |
| Name | Role | Address |
|---|---|---|
| ANDRADE, DANNY ISRAEL | Manager | 10971 Bonita Beach Rd., Unit 3 Bonita Springs, FL 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10971 Bonita Beach Rd., Unit 3, Bonita Springs, FL 34135 | No data |
| REINSTATEMENT | 2020-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | ANDRADE, DANNY I | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-06-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
