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DIEGOX INVEST LLC - Florida Company Profile

Company Details

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

DIEGOX INVEST 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: 21 May 2018 (7 years ago)
Date of dissolution: 31 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2020 (4 years ago)
Document Number: L18000127243
FEI/EIN Number 37-1898103

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

Address: 7988 Via Dellagio Way, ORLANDO, FL, 32819, US
Mail Address: 7988 Via Dellagio Way, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marangon Donieber A Manager 7988 Via Dellagio Way, ORLANDO, FL, 32819
D32 INVEST LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7988 Via Dellagio Way, Suite 206, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-06-30 7988 Via Dellagio Way, Suite 206, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7988 Via Dellagio Way, Suite 206, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State