| Entity Name: | DIARCA FLORIDA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIARCA FLORIDA INVESTMENT 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: | 13 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000122746 |
| FEI/EIN Number |
84-1767295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 |
| Mail Address: | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIDO, YUSAYMI | Agent | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 |
| PAREDES GUILLEN, LUIS ALEXANDER | Authorized Member | 13190 SW 134 STREET, UNIT 102 MIAMI, FL 33186 |
| PAREDES GUILLEN, LUIS ALEXANDER | Director | 13190 SW 134 STREET, UNIT 102 MIAMI, FL 33186 |
| S.A, DIARCA | Authorized Member | AV JUAN BAUTISTA ARISMENDI VIA PORLAMOR PU, ZONA POSTAL 6301 OC |
| S.A, DIARCA | Director | AV JUAN BAUTISTA ARISMENDI VIA PORLAMOR PU, ZONA POSTAL 6301 OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 13190 SW 134 STREET, UNIT 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-13 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
