| Entity Name: | DIOGIE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGIE INVESTMENTS 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. |
| 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: | 03 Oct 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000425845 |
| FEI/EIN Number |
920567521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 HILLSBORO MILE, APT 305, HILLSBORO BEACH, FL, 33062, US |
| Mail Address: | 1170 HILLSBORO MILE, APT 305, HILLSBORO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ERICA | Manager | 1170 HILLSBORO MILE, APT 305, HILLSBORO BEACH, FL, 33062 |
| PEREZ ERICA | Agent | 1170 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
