| Entity Name: | DIAFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | M20000000673 |
| FEI/EIN Number | 843198433 |
| Address: | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180, US |
| Mail Address: | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ESSES ALAN | Member | 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180 |
| Name | Role |
|---|---|
| PAN PARTNERS LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
