| Entity Name: | DINIZIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINIZIA CAPITAL 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. |
| 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: | 02 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L22000036198 |
| FEI/EIN Number |
87-4814175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 2155 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| MENDEZ CPA GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | MENDEZ CPA GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-02-10 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
