Search icon

DIBA PROPERTIES LLC

Company Details

Entity Name: DIBA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L21000215344
FEI/EIN Number 86-3888004
Mail Address: 1317 EDGEWATER DR #4051, ORLANDO, FL 32804
Address: Fukasawa 7-12-3, Courthose NEO #G, Setagaya, Tokyo 1580081 JP
Place of Formation: FLORIDA

Agent

Name Role Address
GARDNER, GABRIELLE Agent 1317 EDGEWATER DRIVE, ORLANDO, FL 32804

Authorized Member

Name Role Address
MATTIUZI BALVEDI, ALESSANDRO Authorized Member Fukasawa 7-12-3, Courthouse NEO #G Setagaya, Tokyo 1580081 JP
DITTICHI BALVEDI, CARINA Authorized Member Fukasawa 7-12-3, Courthouse NEO G Setagaya, Tokyo 1580081 JP

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 Fukasawa 7-12-3, Courthose NEO #G, Setagaya, Tokyo 1580081 JP No data
LC STMNT OF RA/RO CHG 2023-12-21 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-21 GARDNER, GABRIELLE No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-21 1317 EDGEWATER DRIVE, ORLANDO, FL 32804 No data
CHANGE OF MAILING ADDRESS 2023-12-11 AHORNWEG 68, HEUSENSTAMM 63150 DE No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 AHORNWEG 68, HEUSENSTAMM 63150 DE No data

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-29
CORLCRACHG 2023-12-21
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-10-28
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-05-10

Date of last update: 13 Feb 2025

Sources: Florida Department of State