| Entity Name: | DIANE HOLDINGS 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 Jun 2022 (3 years ago) |
| Document Number: | M22000009396 |
| FEI/EIN Number |
82-1531432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| Mail Address: | 3480 Main Highway, Suite 301, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HORVATH PAUL | Manager | 4444 WESTHEIMER RD 512A, HOUSTON, TX, 77027 |
| DATSON EFFIE | Secretary | 9 FOXMORE ST LONDON, SW11 4PU, UNITED KINGDOM, AL |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-19 | 3480 Main Highway, Suite 301, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-19 | 3480 Main Highway, Suite 301, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2023-04-12 |
| Foreign Limited | 2022-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
