| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
