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DIEPA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DIEPA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIEPA INVESTMENT 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: 07 Dec 2021 (3 years ago)
Document Number: L21000516732
FEI/EIN Number 88-0713987

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

Mail Address: 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Address: 1252 S John Young Pkway, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO SANTANDER DIEGO ANDRES Authorized Member 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819
TAX SOLUTIONS & BOOKKEEPING LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1252 S John Young Pkway, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-04-26 1252 S John Young Pkway, Kissimmee, FL 34741 -
REGISTERED AGENT NAME CHANGED 2024-04-26 TAX SOLUTIONS & BOOKKEEPING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7751 KINGSPOINTE PKWY SUITE 119, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2021-12-07

Date of last update: 01 May 2025

Sources: Florida Department of State