| Entity Name: | DIAGABU MERCHANDISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGABU MERCHANDISE 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: | 23 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000137104 |
| FEI/EIN Number |
86-2798623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 NW 98TH STREET, MIAMI, FL, 33150 |
| Mail Address: | 750 NW 98TH STREET, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH DIANA G | Managing Member | 750 NW 98TH STREET, MIAMI, FL, 33150 |
| JOSEPH DIANA G | Agent | 750 NW 98TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | JOSEPH, DIANA GABUIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-01 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
