| Entity Name: | DIANA O SWEETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA O SWEETS 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000256276 |
| FEI/EIN Number |
85-2759094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1166SW 118TH TERRACE, DAVIE, FL, 33325, US |
| Mail Address: | 1166SW 118TH TERRACE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO DIANA | Manager | 1166SW 118TH TERRACE, DAVIE, FL, 33325 |
| Perez Pedro M | Auth | 1166sw 118th terrace, Davie, FL, 33325 |
| OSORIO DIANA | Agent | 1166SW 118TH TERRACE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1166SW 118TH TERRACE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 1166SW 118TH TERRACE, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
