| Entity Name: | DIANA LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA LEE, 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: | 08 Apr 2019 (6 years ago) |
| Document Number: | L19000095689 |
| FEI/EIN Number |
83-4424079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3233 10th LN W, Palmetto, FL, 34221, US |
| Mail Address: | 3233 10th LN W, Palmetto, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE ENTRUST GROUP FBO DIANA LEE HYLTON 248 | Authorized Member | 555 12TH ST, SUITE 900, OAKLAND, CA, 94607 |
| HYLTON DIANA L | Manager | 3233 10th LN W, Palmetto, FL, 34221 |
| HYLTON DIANA L | Agent | 3233 10th LN W, Palmetto, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 3233 10th LN W, Palmetto, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 3233 10th LN W, Palmetto, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 3233 10th LN W, Palmetto, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
