DIEGO 1 LLC - Florida Company Profile
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| Entity Name: | DIEGO 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L22000151927 |
| FEI/EIN Number | 38-4224848 |
| Address: | 4365 N BAY ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4365 N BAY ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERBERG CARGILL FEDERICO JAVIE | Manager | 4635 N BAY ROAD, MIAMI BEACH, FL, 33139 |
| PANTANO LAURA | Agent | 1121 NE 85 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 4365 N BAY ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 4365 N BAY ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 1121 NE 85 ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-08-09 |
| Florida Limited Liability | 2022-03-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State