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DI & DI US LLC - Florida Company Profile

Company Details

Entity Name: DI & DI US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI & DI US 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: 28 Dec 2021 (3 years ago)
Document Number: L22000006056
FEI/EIN Number 87-4366044

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

Address: 20846 YAM ST, ORLANDO, FL, 32833, US
Mail Address: 2550 Akers Mill Rd SE, Atlanta, GA, 30339, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shakhov Daniil Authorized Member 2550 Akers Mill Rd SE, Atlanta, GA, 30339
SHAKHOV ALEXEY Authorized Member 2550 Akers Mill Rd SE, Atlanta, GA, 30339
SHAKHOVA GUZEL Authorized Member 2550 Akers Mill Rd SE, Atlanta, GA, 30339
SHAKHOV DANIIL Agent 20846 YAM ST, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 20846 YAM ST, ORLANDO, FL 32833 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 20846 YAM ST, ORLANDO, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State