| Entity Name: | DIEGO'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO'S 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: | 27 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000000201 |
| FEI/EIN Number |
92-1589261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 FLINTLOCK AVE, CLERMONT, FL, 34711, US |
| Mail Address: | 2740 FLINTLOCK AVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMENDOZA DIEGO | Manager | 2740 FLINTLOCK AVE, CLERMONT, FL, 34711 |
| DEMENDOZA DIEGO | Agent | 2740 FLINTLOCK AVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-12-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
