| Entity Name: | DIORITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIORITE INVESTMENTS 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: | 21 Jul 2021 (4 years ago) |
| Document Number: | L21000331878 |
| FEI/EIN Number |
87-1798037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13582 Callington Dr, WELLINGTON, FL, 33414, US |
| Mail Address: | 13582 CALLINGTON DR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES ISMAEL | Authorized Member | 13582 CALLINGTON DR, WELLINGTON, FL, 33414 |
| ESTEVES ISMAEL | Agent | 13582 CALLINGTON DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 13582 Callington Dr, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-09-19 |
| Florida Limited Liability | 2021-07-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
