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DIEM LLC - Florida Company Profile

Company Details

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

DIEM 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: 01 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000029854
FEI/EIN Number 82-4279960

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

Address: 366 SOUTH HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092
Mail Address: 366 SOUTH HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCER DESTINIE Manager 366 SOUTH HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092
MERCER DESTINIE Agent 366 SOUTH HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-12 - -
REGISTERED AGENT NAME CHANGED 2021-03-12 MERCER, DESTINIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000685428 TERMINATED 1000000844411 ST JOHNS 2019-10-11 2039-10-16 $ 2,755.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2021-03-12
Florida Limited Liability 2018-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State