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DIEM HOLDINGS LLC - Florida Company Profile

Company Details

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

DIEM 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.
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: 19 Apr 2018 (7 years ago)
Document Number: L18000099032
FEI/EIN Number 82-5313105

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

Address: 2952 NW 72ND AVE, MIAMI, FL, 33122, US
Mail Address: 2952 NW 72ND AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELLER COHEN ADOLFO Auth 2952 NW 72ND AVE, MIAMI, FL, 33122
HELLER ADOLFO Agent 2952 NW 72ND AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 2952 NW 72ND AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-06-17 2952 NW 72ND AVE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2020-06-17 HELLER, ADOLFO -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 2952 NW 72ND AVE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State