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INVESTING WITH DIEGO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-29 - -

Documents

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