| Entity Name: | DIEGO GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO GROUP, L.C. 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: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Oct 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Oct 1999 (26 years ago) |
| Document Number: | L96000000280 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 MINDELO STREET, CORAL GABLES, FL, 33143 |
| Mail Address: | 7350 MINDELO STREET, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAR SERVANDO D | Manager | 7350 MINDELLO ST., CORAL GABLES, FL, 33143 |
| LAMAR LOURDES D | Manager | 7350 MINDELLO ST., CORAL GABLES, FL, 33143 |
| SOLFE FRANCISCO J | Manager | FRANCISCO SUAREZ 20 1-A, 28036 MADRID ESPANA |
| SOLFE ANA D | Manager | SOTILLO 23 PARQUE CONDE DE OREGAZ, 28036 MADRID ESPANA |
| SOLFE GABINO D | Manager | AVE. PIO XII 94 BLOQUE 1, 3-94, BLOQUE 1, 3-B MADRID |
| GUTIERREZ NICOLAS J | Agent | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-29 |
| ANNUAL REPORT | 1997-10-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
