| Entity Name: | DIABLO CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIABLO CUSTOMS 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: | 09 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2022 (3 years ago) |
| Document Number: | L20000196423 |
| FEI/EIN Number |
851886335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 Redlin St, North Fort Myers, FL, 33903-3325, US |
| Mail Address: | 244 Redlin St, North Fort Myers, FL, 33903-3325, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cravens Michelle D | Manager | 3311 Magnolia Way, Punta Gorda, FL, 33950 |
| McAulay Giovanni J | Owne | 244 Redlin St, North Fort Myers, FL, 339033325 |
| MCAULAY GIOVANNI J | Agent | 244 Redlin St, North Fort Myers, FL, 339033325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 244 Redlin St, North Fort Myers, FL 33903-3325 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 244 Redlin St, North Fort Myers, FL 33903-3325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 244 Redlin St, North Fort Myers, FL 33903-3325 | - |
| REINSTATEMENT | 2022-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | MCAULAY, GIOVANNI JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-06-23 |
| Florida Limited Liability | 2020-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
