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DIEL LLC - Florida Company Profile

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Company Details

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

DIEL 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: 11 Feb 2022 (3 years ago)
Document Number: L22000072103
FEI/EIN Number 88-1704760

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

Address: 1821 Torino St, NORTH PORT, FL, 34287, US
Mail Address: 1821 Torino St, NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kroshkin Dina Manager 1821 Torino St, North Port, FL, 342873974
KROSHKIN DINA Agent 1821 Torino St, North Port, FL, 342873974

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 1821 Torino St, North Port, FL 34287-3974 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-15 1821 Torino St, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2022-11-15 1821 Torino St, NORTH PORT, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-28
Florida Limited Liability 2022-02-11

USAspending Awards / Financial Assistance

Date:
2023-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
34100.00
Total Face Value Of Loan:
34100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State