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DIAJ GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIAJ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jul 2017 (8 years ago)
Document Number: M17000005668
FEI/EIN Number 813738854

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

Address: 9382 NW 8th Cir, Plantation, FL, 33324, US
Mail Address: 9382 NW 8th Cir, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
REINIKAINEN DAVID President 9382 NW 8th Cir, Plantation, FL, 33324
Reinikainen David Agent 9382 NW 8th Cir, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 9382 NW 8th Cir, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-04-21 9382 NW 8th Cir, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 9382 NW 8th Cir, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-04-25 Reinikainen, David -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-03-15
Foreign Limited 2017-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State