| Entity Name: | DIANA P. CACERES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIANA P. CACERES 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: | 09 Mar 2020 (5 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: | L20000075928 |
| FEI/EIN Number |
84-5137110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2285 CURLEY CUT, ROYAL PALM BEACH, FL 33411 |
| Mail Address: | 2285 CURLEY CUT, ROYAL PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES, DIANA P | Agent | 2285 CURLEY CUT, ROYAL PALM BEACH, FL 33411 |
| CACERES, DIANA P | Manager | 2285 CURLEY CUT, ROYAL PALM BEACH, FL 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-03-09 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
