| Entity Name: | DIAGO RE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGO RE 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: | 02 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L19000120087 |
| FEI/EIN Number |
84-1782202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 83TH AVENUE, SUITE 100, DORAL, FL, 33166 |
| Mail Address: | 3530 NW 83TH AVENUE, SUITE 100, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSE | Manager | 9705 COLLINS AVENUE APT 703, BAL HARBOUR, FL, 33154 |
| MAGGIOLO CARLOS | Authorized Person | 5970 INDIAN CREEK DRIVE APT 404, MIAMI BEACH, FL, 33141 |
| MAGGIOLO CARLOS | Agent | 5970 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | MAGGIOLO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 5970 INDIAN CREEK DRIVE, APT 404, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-29 |
| Florida Limited Liability | 2019-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
