| Entity Name: | DIPLOMAT FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jun 2020 (5 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | L20000169003 |
| FEI/EIN Number | 85-1714479 |
| Address: | 2851 NE 183 ST., AVENTURA, FL, 33160, US |
| Mail Address: | 2851 NE 183 ST., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUCHAKOV ALEKSANDR | Agent | 2851 NE 183 ST., AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KRUCHAKOV ALEKSANDR | Authorized Member | 2851 NE 183 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | No data |
| LC AMENDMENT | 2020-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | No data |
| LC AMENDMENT | 2020-08-10 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-23 |
| LC Amendment | 2020-08-20 |
| LC Amendment | 2020-08-10 |
| Florida Limited Liability | 2020-06-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
