DIEGO & AARON ACQUISITION, LLC - Florida Company Profile
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| Entity Name: | DIEGO & AARON ACQUISITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO & AARON ACQUISITION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | L21000003465 |
| FEI/EIN Number |
86-1343511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20515 E COUNTRY CLUB DR, APT. 1637, AVENTURA, FL, 33180, US |
| Mail Address: | 20515 E COUNTRY CLUB DR, APT. 1637, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULOP AARON | Manager | 20515 E COUNTRY CLUB DR, AVENTURA,, FL, 33180 |
| TRAVESARI DIEGO | Manager | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| FULOP AARON | Agent | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 20515 E COUNTRY CLUB DR, APT. 1637, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 20515 E COUNTRY CLUB DR, APT. 1637, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | FULOP, AARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 20515 E COUNTRY CLUB DR, APT. 1637, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-03-13 |
| ANNUAL REPORT | 2021-09-24 |
| Florida Limited Liability | 2020-12-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State