| Entity Name: | DIAFOX CONSULTING, 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: | 07 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000009793 |
| FEI/EIN Number |
32-0480967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2768 CARAMBOLA CIRCLE S 302, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2768 CARAMBOLA CIRCLE S 302, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CHEBOTARYOV OLEG | Director | 2768 CARAMBOLA CIRCLE S 302, COCONUT CREEK, FL, 33066 |
| KRICHEVSKY MIKHAIL | Manager | 2768 CARAMBOLA CIRCLE S 302, COCONUT CREEK, FL, 33066 |
| KRICHEVSKY MIKHAIL | Agent | 2768 CARAMBOLA CIRCLE S 302, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Limited | 2015-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
