| Entity Name: | DIPLOMATIC CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPLOMATIC CAPITAL GROUP 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: | 11 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000023922 |
| FEI/EIN Number |
861709608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 N FLAGLER DRIVE, C3, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4500 N FLAGLER DRIVE, C3, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dipietroandonio Danica | Owne | 4500 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407 |
| DIPIETROANDONIO DANICA | Agent | 4500 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 4500 N FLAGLER DRIVE, C3, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 4500 N FLAGLER DRIVE, C3, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 4500 N FLAGLER DRIVE, C3, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6833458401 | 2021-02-11 | 0455 | PPP | 4500 N Flagler Drivs, WEST PALM BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
