| Entity Name: | DE DIOS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE DIOS INVESTMENTS, 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: | 16 Nov 2020 (4 years ago) |
| Date of dissolution: | 26 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | L20000361542 |
| FEI/EIN Number |
86-3267071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6124 PRIDGEN ST., PANAMA CITY, FL, 32404, US |
| Mail Address: | 6124 PRIDGEN ST., PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DIOS GONZALEZ YOENDRI | President | 6124 PRIDGEN ST., PANAMA CITY, FL, 32404 |
| CANIZARES ALFONSO MARLENYS | Manager | 6124 PRIDGEN ST., PANAMA CITY, FL, 32404 |
| DE DIOS GONZALEZ YOENDRI | Agent | 6124 PRIDGEN ST., PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 6124 PRIDGEN ST., PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 6124 PRIDGEN ST., PANAMA CITY, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 6124 PRIDGEN ST., PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-10 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
