| Entity Name: | DIEGO'S PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO'S PROPERTIES, 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: | 22 Jun 2018 (7 years ago) |
| Document Number: | L18000153349 |
| FEI/EIN Number |
83-1127039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405 |
| Mail Address: | 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAGAN ISMAEL | Managing Member | 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405 |
| BARRAGAN SILVINO | Secretary | 305 Geneva Ave, PANAMA CITY BEACH, FL, 32407 |
| TALEB OMAR | Treasurer | 119 Charleston Court, PANAMA CITY BEACH, FL, 32407 |
| STANTON SUZANNE M | Agent | 706 Jenks Ave, Panama City, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 706 Jenks Ave, Panama City, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
