DIA INVESTMENTS GROUP LLC
MIAMI, FLORIDA

DIA INVESTMENTS GROUP LLC, MIAMI

DIA INVESTMENTS GROUP LLC is an Inactive company incorporated on September 3, 2021 with the registered number L21000394682. This Florida Limited Liability company is located at 150 SE 2ND AVENUE, SUITE 1002, MIAMI, FL, 33131, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT DIA INVESTMENTS GROUP LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DIA INVESTMENTS GROUP LLC
Status
Inactive
Filed Number
L21000394682
FEI Number
Date of Incorporation
September 3, 2021
Home State
FL
Company Type
Florida Limited Liability

DIA INVESTMENTS GROUP LLC NEAR ME

Principal Address
150 SE 2ND AVENUE,
SUITE 1002,
MIAMI,
FL,
33131,
US

See Also

DIA I FLEMING LLC DIA INVESTMENT TEAM, LLC DIA INVESTMENTS LLC DIA INVESTMENTS REALTY LLC DIA KITCHEN & BATH INC.

Officers and Directors

The DIA INVESTMENTS GROUP LLC managed by the three persons and three company from MIAMI on following positions: Manager

ELITE BDC LLC

Position
Manager Active
Address
150 SE 2ND AVENUE SUITE 1002, MIAMI, FL, 33131
ELITE BDC LLC Related Companies
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Daniel Materan

Position
Manager Active
From
MIAMI, 33131
Daniel Materan Related Companies
  1. VERA LOGISTICS LLC
  2. CRUDOS HALLANDALE, LLC
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Andres Monroy

Position
Manager Active
From
MIAMI, 33131
Andres Monroy Related Companies
  1. EZ PAYROLL SERVICES CORP
  2. THE DIRTY RABBIT TULUM LLC
  3. 7KS GROUO LLC
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Registered Agent is Andres Monroy

From
MIAMI, 33131

Events

September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT