Search icon

DILIGLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: DILIGLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILIGLOBAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2020 (4 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L20000305638
FEI/EIN Number 36-4973443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543, US
Mail Address: 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ BOLIVAR JOSE LUIS Authorized Member 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543
SANDOVAL LOPEZ OSCAR ANDRES Authorized Member 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543
MARIN DUQUE JUAN ESTEBAN Authorized Member 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543
NARVAEZ DEVIA ALEJANDRO Authorized Member 1318 MONTGOMERY BELL ROAD, WESLEY CHAPEL, FL, 33543
COMPANY COMBO, LLC Agent 2815 DIRECTORS ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-15
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-09-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State