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DIANISA LLC - Florida Company Profile

Company Details

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

DIANISA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2022 (3 years ago)
Date of dissolution: 30 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2024 (5 months ago)
Document Number: L22000130466
FEI/EIN Number 92-2621696

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

Address: 798 SW 55TH AVE, MARGATE, FL, 33068
Mail Address: 798 SW 55TH AVE, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGEL LUZ Manager 798 SW 55TH AVE, MARGATE, FL, 33068
MONCAYO JOSE Manager 798 SW 55TH AVE, MARGATE, FL, 33068
ANGEL LUZ Agent 798 SW 55TH AVE, MARGATE, FL, 33068

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-30
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-01
Florida Limited Liability 2022-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State