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DIAGOM ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DIAGOM ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIAGOM ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L21000040849
FEI/EIN Number 86-1580721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 NE 140th street, NORTH MIAMI, FL 33161
Mail Address: 800 NE 140th street, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ribot Business Solutions Agent 28 W Flagler St, Ste 1200D, MIAMI, FL 33130
Gomez Ortiz, David Steven Manager 1201 NW 3rd Ave, 807 MIAMI, FL 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036618 AREPA.MIA ACTIVE 2024-03-12 2029-12-31 - 800 NE 140TH STREET, NORTH MIAMI, FL, 33161
G24000036617 THE LUX.BOX ACTIVE 2024-03-12 2029-12-31 - 800 NE 140TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 800 NE 140th street, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-01-27 800 NE 140th street, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2023-02-22 Ribot Business Solutions -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 28 W Flagler St, Ste 1200D, MIAMI, FL 33130 -
LC AMENDMENT 2023-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-22
LC Amendment 2023-01-23
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-01-21

Date of last update: 14 Feb 2025

Sources: Florida Department of State