| Entity Name: | DIARMO INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIARMO INVESTMENT USA 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: | 05 Feb 2024 (a year ago) |
| Document Number: | L24000064466 |
| Address: | 1770 W FLAGLER ST, 5, MIAMI, FL, 33135, US |
| Mail Address: | 1770 W FLAGLER ST, 5, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASLAN AFFILIATES LLC | Agent | - |
| CACERES PULIDO DIANA M | Authorized Member | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135 |
| TORO BARROS JAIRO J | Manager | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| Florida Limited Liability | 2024-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
