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DIACA INVESTMENTS LLC

Company Details

Entity Name: DIACA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Aug 2020 (4 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
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

Agent

Name Role Address
ROSA DIANA E Agent 15525 SW 112 WAY, MIAMI, FL, 33196

Authorized Member

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State