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DIACO MCBO LLC - Florida Company Profile

Company Details

Entity Name: DIACO MCBO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIACO MCBO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Sep 2021 (3 years ago)
Document Number: L21000403424
FEI/EIN Number 87-2622873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10395 NW 41ST ST, SUITE 240, DORAL, FL 33178
Mail Address: 10395 NW 41ST ST, SUITE 240, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARA GALVIS, JUAN C Agent 8200 NW 41ST ST, STE 200, DORAL, FL 33166
JARA GALVIS, JUAN C Manager 10395 NW 41ST ST SUITE 240, DORAL, FL 33178
JARA GALVIS, MARCOS A Manager 10395 NW 41ST ST SUITE 240, DORAL, FL 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 JARA GALVIS, JUAN C -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-09-13

Date of last update: 13 Feb 2025

Sources: Florida Department of State