DIAFI LLC
AVENTURA, FLORIDA

DIAFI LLC is an Active company incorporated on January 16, 2020 with the registered number M20000000673. This Foreign Limited Liability company is located at 19955 NE 38TH CT. #2001, AVENTURA, FL, 33180, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT DIAFI LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DIAFI LLC
Status
Active
Filed Number
M20000000673
FEI Number
843198433
Date of Incorporation
January 16, 2020
Age - 6 years
Home State
DE
Company Type
Foreign Limited Liability

DIAFI LLC NEAR ME

Principal Address
19955 NE 38TH CT. #2001,
AVENTURA,
FL,
33180,
US

See Also

DIAFANO, LLC DIAFANUS INVESTMENTS INC. DIAFIG REAL ESTATE HOLDINGS LLC DIA-FL, INC. DIAFLOR CORPORATION

Officers and Directors

The DIAFI LLC managed by the two person and two company from AVENTURA on following positions: MBR, Auth

Alan Esses

Position
MBR Active
From
AVENTURA, FL
Alan Esses Related Companies
  1. SEGMAIL, LLC
  2. 311 NE 90TH LLC
  3. 1409 HOLLYWOOD BLVD LLC

Pan Partners LLC

Position
Auth Active
Address
3802 NE 199 TERRACE, AVENTURA, FL, 33180
Pan Partners LLC Related Companies



Registered Agent is AGENTS AND CORPORATIONS, INC.

Address
91 NINTH STREET SOUTH, NAPLES, FL, 34102

Annual Reports

2024
January 29, 2024
2023
January 24, 2023