| Entity Name: | DIPLOMAT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT INVESTMENTS 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: |
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: | 15 Dec 2017 (7 years ago) |
| Document Number: | L17000255931 |
| FEI/EIN Number |
82-4978767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 DIPLOMAT PKWY, 505, HALLANDALE, FL, 33009, US |
| Mail Address: | 300 DIPLOMAT PKWY, 505, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKANIS JOHN P | Manager | 300 DIPLOMAT PKWY APT 505, HALLANDALE, FL, 33009 |
| KAKANIS JOHN P | Agent | 300 DIPLOMAT PKWY, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2017-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
