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DIACE GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIACE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIACE GROUP 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: 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: 05 May 2020 (5 years ago)
Document Number: L20000121753
FEI/EIN Number 87-1447602

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

Address: 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324, US
Mail Address: 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324, UN
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANDRES E Authorized Member 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324
ACEITUNO MARIA E Authorized Member 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324
DIAZ ANDRES E Agent 1260 SW 82ND TER, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000054997 DIA WELL CLINIC ACTIVE 2023-05-01 2028-12-31 - 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324
G21000037561 THE CREATIVE STRATEGIST ACTIVE 2021-03-17 2026-12-31 - 1260 SW 82ND TER, APT 214, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State