| Entity Name: | THE DIA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIA COMPANY, 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: | 10 Feb 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | L20000046489 |
| FEI/EIN Number |
85-1427156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10107 Sunset Drive, MIAMI, FL, 33173, US |
| Mail Address: | 14052 SW 80 STREET, MIAMI, FL, 33183, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS DACIER | Authorized Member | 14052 SW 80 STREET, MIAMI, FL, 33183 |
| IGLESIAS DACIER | Agent | 14052 SW 80 STREET, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097874 | APHRODITE SPIRITUAL SHOPPE AND STUDIO | ACTIVE | 2023-08-22 | 2028-12-31 | - | 14052 SW 80 STREET, MIAMI, FL, 33183 |
| G23000045424 | REIKI ROSES | ACTIVE | 2023-04-10 | 2028-12-31 | - | 14052 SW 80 STREET, MIAMI, FL, 33183 |
| G22000045769 | APHRODITE SPIRITUAL SHOPPE AND STUDIO | ACTIVE | 2022-04-11 | 2027-12-31 | - | 14052 SW 80 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-03-28 | THE DIA COMPANY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 10107 Sunset Drive, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| LC Name Change | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
