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DIIO, LLC - Florida Company Profile

Company Details

Entity Name: DIIO, 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: 08 Dec 2017 (7 years ago)
Date of dissolution: 03 Dec 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: M17000010402
FEI/EIN Number 770587427

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

Address: 230 PARK AVE 7TH FLOOR, NEW YORK, NY, 10169, US
Mail Address: 1105 N MARKET ST, WILMINGTON, FL, 19801, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FOGARTY KENNETH E Manager 313 WASHIGNTON ST, SUITE 400, NEWTON, MA, 02458
FOGARTY KENNETH E Secretary 313 WASHIGNTON ST, SUITE 400, NEWTON, MA, 02458
GOLDWEITZ JULIE A Manager 230 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10169
GOLDWEITZ JULIE A Secretary 230 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10169
KELSEY MARK V Manager 1000 ALDERMAN DR, ALPHARETTA, GA, 30005
KELSEY MARK V Vice President 1000 ALDERMAN DR, ALPHARETTA, GA, 30005
THOMPSON KENNETH R Manager 9443 SPRINGBORO PIKA, MIAMISBURG, OH, 45342
THOMPSON KENNETH R Secretary 9443 SPRINGBORO PIKA, MIAMISBURG, OH, 45342
COATS WANDA SVPA 1007 CHURCH ST, 6TH FLOOR, EVANSTON, IL, 60201
SIMONTON RENEE E Vice President 1105 N MARKET ST, WILMINGTON, FL, 19801

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-12-03 - -

Documents

Name Date
LC Withdrawal 2018-12-03
ANNUAL REPORT 2018-01-10
Foreign Limited 2017-12-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State