| Entity Name: | DIAFRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAFRA 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 16 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L21000274887 |
| Address: | 593 MALCOLM CHANDLER LANE, APT 101, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 593 MALCOLM CHANDLER LANE, APT 101, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ESPINOSA JUAN F | Manager | 593 MALCOLM CHANDLER LANE, APT 101, WEST PALM BEACH, FL, 33401 |
| FRAGA EMILY L | Manager | 593 MALCOLM CHANDLER LANE, APT 101, WEST PALM BEACH, FL, 33401 |
| DIAZ ESPINOSA JUAN F | Agent | 593 MALCOLM CHANDLER LANE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
