| Entity Name: | DIAGO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGO INVESTMENT GROUP 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: | 26 Oct 2020 (5 years ago) |
| Date of dissolution: | 19 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L20000338140 |
| Address: | 6483 VIREO CT, LAKE WORTH, FL, 33463, US |
| Mail Address: | 6483 VIREO CT, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAGO CARLOS | Authorized Member | 6483 VIREO CT, LAKE WORTH, FL, 33463 |
| HABEYCH GISELLE | Authorized Member | 6483 VIREO CT, LAKE WORTH, FL, 33463 |
| DIAGO CARLOS | Agent | 6483 VIREO CT, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
