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DIEGOS LLC - Florida Company Profile

Company Details

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

DIEGOS 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: 05 Sep 2017 (8 years ago)
Document Number: L17000188402
FEI/EIN Number 822828045

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

Address: 1022 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166, UN
Mail Address: 1022 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSAUSTI DIEGO JR. Manager 516 Minola dr., Miami Springs, FL, 33166
INSAUSTI DIEGO SR. Authorized Person 1022 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166
INSAUSTI DIEGO JR. Agent 1022 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State