| Entity Name: | DIPLOMAT FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMAT FUNDING 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 2851 NE 183 ST, AVENTURA, FL, 33160 |
| KRUCHAKOV ALEKSANDR | Agent | 2851 NE 183 ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2020-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 2851 NE 183 ST., suite 1603, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2020-08-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
