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