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DIANA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DIANA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA INVESTMENT, 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: 15 Apr 1997 (28 years ago)
Date of dissolution: 03 Nov 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Nov 2010 (14 years ago)
Document Number: L97000000422
FEI/EIN Number 650823871

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3838 TAMIAMI TRAIL NORTH, SUITE 416, NAPLES, FL, 34103
Address: 1800 SUNSET HARBOUR DRIVE, PH 2, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAUDINGER DIANA Managing Member 1800 SUNSET HARBOUR DRIVE PH 2, MIAMI BEACH, FL, 33139
SANCHEZ MONICA Managing Member 1800 SUNSET HARBOUR DRIVE PH 2, MIAMI BEACH, FL, 33139
IRC INVESTOR SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2010-11-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L97000000115. MERGER NUMBER 300000108663
REINSTATEMENT 2010-09-13 - -
CHANGE OF MAILING ADDRESS 2010-09-13 1800 SUNSET HARBOUR DRIVE, PH 2, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2010-09-13 IRC INVESTOR SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2010-09-13 3838 TAMIAMI TRAIL NORTH, SUITE 416, NAPLES, FL 34103 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-06 1800 SUNSET HARBOUR DRIVE, PH 2, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2008-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-10 - -

Documents

Name Date
REINSTATEMENT 2010-09-13
REINSTATEMENT 2008-11-06
ANNUAL REPORT 2007-02-02
REINSTATEMENT 2006-10-10
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-03-06
ANNUAL REPORT 2003-04-09
REINSTATEMENT 2002-11-21
ANNUAL REPORT 2001-04-26
Amendment 2000-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State