| Entity Name: | DEE BY DIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEE BY DIANA 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: |
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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000169558 |
| FEI/EIN Number |
83-1217125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6273 ASHBURY PALMS DR, TAMPA, FL, 33647, US |
| Mail Address: | 6273 ASHBURY PALMS DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUKAR TAMBI | Authorized Member | 6273 ASHBURY PALMS DR, TAMPA, FL, 33647 |
| MOUBARAK NAKHLE-MICHAEL CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 7320 E FLETCHER AVE, 156, TAMPA, FL 33637 | - |
| LC AMENDMENT | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-08-06 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
