Search icon

THE DIAKO FOUNDATION LLC - Florida Company Profile

Company Details

Entity Name: THE DIAKO FOUNDATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIAKO FOUNDATION 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: 16 Jul 2018 (7 years ago)
Date of dissolution: 07 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2018 (7 years ago)
Document Number: L18000172624
Address: 6852 WARREN RD, MILTON, FL, 32583, US
Mail Address: PO BOX 455, BAGDAD, FL, 32530, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH CHAFAN L Authorized Member PO BOX 455, BAGDAD, FL, 32530
MARSH SANDRA Manager PO BOX 455, BAGDAD, FL, 32530
BANNER SARAH Manager 7994 SILVER MAPLE DR, NILTON, FL, 32583
MARSH CHAFAN L Agent 6852 WARREN RD, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-07 - -

Documents

Name Date
Florida Limited Liability 2018-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State