| Entity Name: | DIEGUEZ INTERNATIONAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGUEZ INTERNATIONAL CONSULTING, 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000245071 |
| FEI/EIN Number |
85-3035221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17400 NW 68th Ave., HIALEAH, FL, 33015, US |
| Mail Address: | 17400 NW 68TH AVE., HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVIERO SANDRA D | Manager | 17400 NW 68th Ave., HIALEAH, FL, 33015 |
| DIEGUEZ AYELEN A | Manager | 17400 NW 68th Ave., HIALEAH, FL, 33015 |
| SIVIERO SANDRA D | Agent | 17400 NW 68TH AVE., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 17400 NW 68th Ave., 202 A, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 17400 NW 68th Ave., 202 A, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 17400 NW 68TH AVE., 202 A, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
