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THE DIALLO GROUP LLC

Company Details

Entity Name: THE DIALLO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Sep 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000400309
FEI/EIN Number 92-0337305
Address: 10490 Jane Eyre Drive, Orlando, FL, 32825, US
Mail Address: 10490 JANE EYRE DR, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIALLO GROUP 401K 2023 920337305 2024-07-27 DIALLO GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-08-01
Business code 541600
Sponsor’s telephone number 4077761183
Plan sponsor’s address 10490 JANE EYRE DR, ORLANDO, FL, 32825

Signature of

Role Plan administrator
Date 2024-07-27
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
The Diallo Group Agent 10490 Jane Eyre Drive, Orlando, FL, 32825

Manager

Name Role Address
DIALLO THERESHA S Manager 2062 CORNER MEADOW CIRCLE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-10-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 10490 Jane Eyre Drive, Orlando, FL 32825 No data
REGISTERED AGENT NAME CHANGED 2023-10-02 The Diallo Group No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-02 10490 Jane Eyre Drive, Orlando, FL 32825 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2023-10-02
Florida Limited Liability 2022-09-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State