| Entity Name: | DIA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Sep 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000394682 |
| Address: | 150 SE 2ND AVENUE, SUITE 1002, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVENUE, SUITE 1002, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY, ANDRES | Agent | 150 SE 2ND AVENUE, 1002, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MONROY, ANDRES | Manager | 150 SE 2ND AVENUE SUITE 1002, MIAMI, FL 33131 |
| MATERAN, DANIEL | Manager | 150 SE 2ND AVENUE SUITE 1002, MIAMI, FL 33131 |
| ELITE BDC, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-03 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
