| Entity Name: | GRUPO DIARMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO DIARMA 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: | 28 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L21000005569 |
| FEI/EIN Number |
35-2728348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2219 GREENHOUSE RD, HOUSTON, TX, 77084, US |
| Mail Address: | 2219 GREENHOUSE RD, HOUSTON, TX, 77084, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO RAFFE JUAN P | Authorized Member | 2219 GREENHOUSE RD, HOUSTON, TX, 77084 |
| ARGUELLO RAFFE JUAN P | Agent | 2219 GREENHOUSE RD, HOUSTON, FL, 77084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2219 GREENHOUSE RD, APT 2233, HOUSTON, TX 77084 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ARGUELLO RAFFE, JUAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2219 GREENHOUSE RD, APT 2233, HOUSTON, FL 77084 | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2219 GREENHOUSE RD, APT 2233, HOUSTON, TX 77084 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-10-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-10-05 |
| ANNUAL REPORT | 2021-09-20 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
