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