| Entity Name: | DIOGENES ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGENES ENTERPRISE 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: | 04 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000234589 |
| FEI/EIN Number |
85-2663623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3591 RAINTREE COURT, LAKELAND, FL, 33803 |
| Mail Address: | 3591 RAINTREE COURT, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO DIOGENES | Owner | 3591 RAINTREE COURT, LAKELAND, FL, 33803 |
| TORIBIO DIOGENES | Agent | 3591 RAINTREE COURT, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-08-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
