| Entity Name: | DIELO GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIELO GROUP USA 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: | 17 Jan 2019 (6 years ago) |
| Document Number: | L19000019676 |
| FEI/EIN Number |
37-1921084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10641 SHADY POND LN, BOCA RATON, FL, 33428, US |
| Mail Address: | 10641 SHADY POND LN, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MORAES DIELO ALEXANDRE | Manager | 10641 SHADY POND LN, BOCA RATON, FL, 33428 |
| DORNELLES DIELO LUCY APARECIDA | Manager | 10641 SHADY POND LN, BOCA RATON, FL, 33428 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 6735 CONROY ROAD, STE 309, FLORIDA, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 10641 SHADY POND LN, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 10641 SHADY POND LN, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
