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DIANAS HOUSE LLC - Florida Company Profile

Company Details

Entity Name: DIANAS HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANAS HOUSE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2020 (5 years ago)
Date of dissolution: 03 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2022 (3 years ago)
Document Number: L20000088015
FEI/EIN Number 850537718

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3175 S CONGRESS AVE, SUITE 305-B, PALM SPRINGS, FL, 33461, US
Mail Address: 3175 S CONGRESS AVE, SUITE 305-B, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OFFERMANN PALMA MAURICIO A Manager 3175 S CONGRESS AVE, PALM SPRINGS, FL, 33461
CARDENAS DOMINGUEZ GABRIELA P Manager 3175 S CONGRESS AVE, PALM SPRINGS, FL, 33461
GPS CONTADOR LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 3175 S CONGRESS AVE, SUITE 305-B, PALM SPRINGS, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 3175 S CONGRESS AVE, SUITE 305-B, PALM SPRINGS, FL 33461 -
LC AMENDMENT 2022-03-01 - -
CHANGE OF MAILING ADDRESS 2022-03-01 3175 S CONGRESS AVE, SUITE 305-B, PALM SPRINGS, FL 33461 -
REGISTERED AGENT NAME CHANGED 2022-03-01 GPS CONTADOR -
LC AMENDMENT 2020-08-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-03
LC Amendment 2022-03-01
ANNUAL REPORT 2021-01-27
LC Amendment 2020-08-31
Florida Limited Liability 2020-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State