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DIIO, LLC - Florida Company Profile

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Company Details

Entity Name: DIIO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 08 Dec 2017 (8 years ago)
Date of dissolution: 03 Dec 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Dec 2018 (7 years ago)
Document Number: M17000010402
FEI/EIN Number 770587427
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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State