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DI-CHI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DI-CHI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI-CHI HOLDINGS, 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: 07 Jul 2022 (3 years ago)
Document Number: L22000304533
FEI/EIN Number 88-3501893

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

Address: 5401 Waldron Street, Fernandina Beach, FL, 32034, US
Mail Address: 1407 NEW HOPE ROAD, SW, ATLANTA, GA, 30331, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIDDLE JEFFREY Manager 1407 NEW HOPE ROAD, SW, ATLANTA, GA, 30331
RIDDLE SHELLY Manager 1407 NEW HOPE ROAD, SW, ATLANTA, GA, 30331
BOX ANTHONY Manager 6407 RICHMOND AVENUE, DALLAS, TX, 75214
BOX PHYLLIS Manager 6407 RICHMOND AVENUE, DALLAS, TX, 75214
MOORE KENDALL TESQ. Agent 895 BARTON BLVD., ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-15 5401 Waldron Street, Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State