| Entity Name: | DIEGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO INVESTMENT 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: | 14 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 May 2024 (a year ago) |
| Document Number: | L20000131104 |
| FEI/EIN Number |
85-1168973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL, 34994, US |
| Mail Address: | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO FRANCISCO | Manager | 850 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Diego Francisco | Agent | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-05-15 | DIEGO INVESTMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-15 | 850 NW FEDERAL HIGHWAY SUITE 123, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Diego, Francisco | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-05-15 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
