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