| Entity Name: | DGCT DIPLOMAT INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGCT DIPLOMAT INVESTORS 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: | 16 May 2019 (6 years ago) |
| Document Number: | L19000132799 |
| FEI/EIN Number |
84-1831134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US |
| Mail Address: | c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESHE ARI | Manager | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
| DESHE ANN | Manager | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
| Schreiber Eran | Agent | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Schreiber, Eran | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
