| Entity Name: | DION DIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DION DIA, 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: | 26 Mar 2019 (6 years ago) |
| Document Number: | L19000083217 |
| FEI/EIN Number |
83-4477214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 SE 10th Ter, GAINESVILLE, FL, 32601, US |
| Mail Address: | 7611 SW 194TH ST, ARCHER, FL, 32618, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALFANI JAHI | Chief Executive Officer | 1015 SE 10th Ter, Gainesville, FL, 32601 |
| KHALFANI KHARY | Manager | 7611 SW 194th ST, Archer, FL, 32618 |
| FAKHOURY LAILA | Manager | 306 NE 6th ST, GAINESVILLE, FL, 32601 |
| KHALFANI AKIL SR. | Agent | 7611 SW 194TH ST, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 1015 SE 10th Ter, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 1015 SE 10th Ter, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-08 |
| Florida Limited Liability | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
