DIAFI LLC - Florida Company Profile
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| Entity Name: | DIAFI 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: | 16 Jan 2020 (6 years ago) |
| Document Number: | M20000000673 |
| FEI/EIN Number |
843198433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180, US |
| Mail Address: | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ESSES ALAN | Member | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180 |
| - | Auth | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| Foreign Limited | 2020-01-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State