| Entity Name: | DIAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Sep 2004 (21 years ago) |
| Branch of: | DIAP LLC, NEW YORK (Company Number 3002205) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000004121 |
| FEI/EIN Number |
113711454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6827 FOUNTAIN CIR. S, LAKE WORTH, FL, 33467 |
| Mail Address: | 6827 FOUNTAIN CIR. S, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HINDES GLORIA | Manager | 6827 FOUNTAIN CIR. S, LAKE WORTH, FL, 33467 |
| LOCKWOOD ANDEW | Agent | 1801 N. PINE ISLAND RD.#102, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| Foreign Limited | 2004-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
