DIA CAPITAL INVESTMENTS LLC
BONITA SPRINGS, FLORIDA

DIA CAPITAL INVESTMENTS LLC is an Inactive company incorporated on June 2, 2017 with the registered number L17000121375. This Florida Limited Liability company is located at 10971 Bonita Beach Rd., Bonita Springs, FL, 34135, US and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT DIA CAPITAL INVESTMENTS LLC

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
DIA CAPITAL INVESTMENTS LLC
Status
Inactive
Filed Number
L17000121375
FEI Number
82-1735018
Date of Incorporation
June 2, 2017
Home State
FL
Company Type
Florida Limited Liability

DIA CAPITAL INVESTMENTS LLC NEAR ME

Principal Address
10971 Bonita Beach Rd.,
Bonita Springs,
FL,
34135,
US

See Also

DIA BROTHERS GROUP INC DIA BUSINESS BROKERS, INC DIA CHARON TRUCK CORP DIA CHU LLC DIA CLAIMS, LLC

Officers and Directors

The DIA CAPITAL INVESTMENTS LLC managed by the one person from Bonita Springs on following positions: Manager

Danny I Andrade

Position
Manager Active
From
Bonita Springs, FL
Danny I Andrade Related Companies
  1. VALOR PROPERTIES LLC
  2. OPTZIONS INC
  3. OPTZIONS PROPERTIES LLC
  4. OPTZIONS MARKET LLC
  5. OPTZIONS NAPLES LLC
  6. NORTH PACIFIC HOLDINGS INC



Registered Agent is Danny I Andrade

From
Bonita Springs, 34135

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 7, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2023
May 1, 2023
2022
April 28, 2022