| Entity Name: | DIBA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIBA PROPERTIES 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1317 EDGEWATER DR #4051, ORLANDO, FL, 32804, US |
| Address: | AHORNWEG 68, HEUSENSTAMM, 63150, DE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTIUZI BALVEDI ALESSANDRO | Authorized Member | AHORNWEG 68, HEUSENSTAMM, KE, 63150 |
| DITTICHI BALVEDI CARINA | Authorized Member | AHORNWEG 68, HEUSENSTAMM, KE, 63150 |
| GARDNER GABRIELLE | Agent | 1317 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | Fukasawa 7-12-3, Courthose NEO #G, Setagaya, Tokyo 1580081 JP | - |
| LC STMNT OF RA/RO CHG | 2023-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | GARDNER, GABRIELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 1317 EDGEWATER DRIVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-11 | AHORNWEG 68, HEUSENSTAMM 63150 DE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | AHORNWEG 68, HEUSENSTAMM 63150 DE | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
