| Entity Name: | DIEMPI ONLINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEMPI ONLINE USA 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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 30 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2021 (4 years ago) |
| Document Number: | L19000207229 |
| FEI/EIN Number |
37-1953805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 848 BRICKELL AVE STE 950, MIAMI, FL, 33131, US |
| Address: | 5040 NW 7TH ST, STE 705, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HERNANDEZ DIEGO | Manager | 848 BRICKELL AVE STE 950, MIAMI, FL, 33131 |
| LAMATA CANADA EMILIO P | Manager | 848 BRICKELL AVE STE 950, MIAMI, FL, 33131 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 5040 NW 7TH ST, STE 705, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | PRODEZK INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
