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DIWALI CAPITAL LLC

Company Details

Entity Name: DIWALI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Jan 2021 (4 years ago)
Document Number: L21000020125
FEI/EIN Number APPLIED FOR
Address: 5794 BIRD RD, 210, MIAMI, FL 33155
Mail Address: 5794 BIRD RD, 210, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ, LAZARO L Agent 5794 BIRD RD, 210, MIAMI, FL 33155

Manager

Name Role Address
ALVAREZ, LAZARO L Manager 5794 BIRD RD, 210, MIAMI, FL 33155 UN

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-20
Florida Limited Liability 2021-01-07

Date of last update: 15 Jan 2025

Sources: Florida Department of State