| Entity Name: | DIACA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIACA INVESTMENTS 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: | 13 Aug 2020 (5 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L20000247205 |
| FEI/EIN Number |
85-2686105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15525 SW 112 WAY, MIAMI, FL, 33196 |
| Mail Address: | 15525 SW 112 WAY, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA DIANA E | Authorized Member | 15525 SW 112 WAY, MIAMI, FL, 33196 |
| CASAL GERARDO | Authorized Member | 15525 SW 112 WAY, MIAMI, FL, 33196 |
| ROSA DIANA E | Agent | 15525 SW 112 WAY, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
