| Entity Name: | DIEGO KONDO MOVING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO KONDO MOVING COMPANY 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: | 10 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | L20000282872 |
| Address: | 900 PLAZA, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 900 PLAZA, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RODRIGO | Authorized Member | 900 PLAZA, ATLANTIC BEACH, FL, 32233 |
| WOLF MEGAN | Authorized Member | 900 PLAZA, ATLANTIC BEACH, FL, 32233 |
| WOLF MEGAN | Agent | 900 PLAZA - APT. 87, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 | - | - |
| LC STMNT OF RA/RO CHG | 2021-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | WOLF, MEGAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 900 PLAZA - APT. 87, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 900 PLAZA, APT 87, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 900 PLAZA, APT 87, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 |
| CORLCRACHG | 2021-09-03 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
