| Entity Name: | DIACAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIACAR 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: |
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: | 10 Nov 2022 (3 years ago) |
| Document Number: | L22000482377 |
| FEI/EIN Number |
92-1101574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 NW 84 CT, UNIT 34, DORAL, FL, 33166 |
| Mail Address: | 4740 NW 84 CT, UNIT 34, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES ZAPATA LISBETH R | Manager | 4740 NW 84 CT, DORAL, FL, 33166 |
| LOPEZ MENESES DIANA | Manager | 4747 NW 85 AV, DORAL, FL, 33166 |
| LOPEZ MENESES NICOLAS | Manager | 4747 NW 85 AV, DORAL, FL, 33166 |
| MENESES ZAPATA LISBETH R | Agent | 4740 NW 84 CT, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-11-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
