| Entity Name: | DIA CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA CUSTOMS 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: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000380647 |
| Address: | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| Mail Address: | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUMBLEY LATRINA M | Manager | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| CRUMBLEY JANIYA E | Manager | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| CRUMBLEY LINAYA D | Manager | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| CRUMBLEY LATRINA M | Agent | 1400 HIGHWAY 41 N, INVERNESS, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
