Entity Name: | INVESTING WITH DIEGO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTING WITH DIEGO 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: | 14 Jun 2024 (9 months ago) |
Date of dissolution: | 29 Aug 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Aug 2024 (6 months ago) |
Document Number: | L24000272538 |
Address: | 5365 GRAND CYPRESS CIR, 202, NAPLES, FL, 34109, US |
Mail Address: | 5365 GRAND CYPRESS CIR, 202, NAPLES, FL, 34109, US |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MULTI SERVICES CONTRACTOR LLC | Manager | 5365 GRAND CYPRESS CIRCLE APT 202, NAPLES, FL, 34109 |
POZO DANIEL A | Authorized Person | 5365 GRAND CYPRESS CIRCLE APT 202, NAPLES, FL, 34109 |
MORA VERONICA | Authorized Person | 916 SE 22ND ST, CAPE CORAL, FL, 33990 |
MULTI SERVICES CONTRACTORS, LLC | Agent | - |
VILLEDA INDUSTRIES, INC | Authorized Person | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-29 |
Florida Limited Liability | 2024-06-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State