| Entity Name: | DIA INVESTMENTS REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA INVESTMENTS REALTY 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: | 17 Aug 2023 (2 years ago) |
| Document Number: | L23000387444 |
| FEI/EIN Number |
93-3053926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4291 DIAMOND TERRACE, WESTON, FL, 33331, US |
| Mail Address: | 4291 DIAMOND TERRACE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTHANAKUMAR PRIYA | Authorized Member | 4291 DIAMOND TERRACE, WESTON, FL, 33331 |
| SHANMUGAM MENAKA | Authorized Member | 16390 NW 12 ST, PEMBROKE PINES, FL, 33028 |
| THEYAGARAJ INDUMATHY | Authorized Member | 4309 DIAMOND TERRACE, WESTON, FL, 33331 |
| ALAGAPPAN DEVIKA | Authorized Member | 18719 NW 23 ST, PEMBROKE PINES, FL, 33029 |
| SANTHANAKUMAR PRIYA | Agent | 4291 DIAMOND TERRACE, WESTON, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
