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DINIZIA CAPITAL LLC

Company Details

Entity Name: DINIZIA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2023 (a year ago)
Document Number: L22000036198
FEI/EIN Number 87-4814175
Address: 2155 CORAL WAY, MIAMI, FL 33145
Mail Address: 2155 CORAL WAY, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MENDEZ CPA GROUP, LLC Agent

Authorized Member

Name Role Address
MENDEZ, EDUARDO Authorized Member 2155 CORAL WAY, MIAMI, FL 33145
INTRIAGO, GUIDO Authorized Member 6210 NW 42 WAY, BOCA RATON, FL 33496
Suniga, Daniel Authorized Member 1077 NE 96th St, Miami Shores, FL 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-13 MENDEZ CPA GROUP, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2022-02-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-10-13
LC Amendment 2022-02-10
Florida Limited Liability 2022-02-02

Date of last update: 13 Jan 2025

Sources: Florida Department of State