| Entity Name: | DION & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DION & ASSOCIATES, 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: | 16 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L98000001102 |
| FEI/EIN Number |
650851987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 14TH AVE W, BRADENTON, FL, 34205, US |
| Mail Address: | 4501 MANATTEE AVE, #104, BRADENTON, FL, 34209 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DION RICHARD L | Managing Member | 2006 14TH AVENUE WEST, BRADENTON, FL, 34205 |
| DION RICHARD L | Agent | 2006 14TH AVENUE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-18 | 2006 14TH AVE W, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 2006 14TH AVE W, BRADENTON, FL 34205 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900003713 | LAPSED | 2003 CA 6321 | 12 JUD CIR MANATEE CO CIR CIVI | 2004-01-30 | 2009-02-13 | $70138.48 | SUNTRUST BANK C/O ALBERT E. MINTER, III VICE PRESIDENT, 1777 MAIN STREET, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-04-07 |
| Florida Limited Liabilites | 1998-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
