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DIOR INVESTMENTS 1 LLC - Florida Company Profile

Company Details

Entity Name: DIOR INVESTMENTS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIOR INVESTMENTS 1 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: 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: 23 Sep 2024 (7 months ago)
Document Number: L24000414157
Address: 31735 LOCH ALINE DR, WESLEY CHAPEL, FL, 33545, US
Mail Address: 31735 LOCH ALINE DR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODEH MAHMOUD Authorized Member 31735 LOCH ALINE DR, WESLEY CHAPEL, FL, 33545
ODEH MAKKI Authorized Member 31735 LOCH ALINE DR, WESLEY CHAPEL, FL, 33545
ODEH MAHMOUD Agent 31735 LOCH ALINE DR, WESLEY CHAPEL, FL, 33545

Documents

Name Date
Florida Limited Liability 2024-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State