DIARCA INVESTMENTS, LLC has been set up 2/23/2016 in state FL.
The current status of the business is Active. The DIARCA INVESTMENTS, LLC principal address is 1927 NE 150th St, North Miami, FL, 33181.
Meanwhile you can send your letters to 3131 NE 188th St, Aventura, FL, 33180.
The company`s registered agent is DIAZ JUAN C 3131 NE 188th St, Aventura, FL, 33180.
The company`s management are Manager - Diaz Juan Carlos, Manager - Arcay De Diaz Ines Maria. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 1/5/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/11/2020.
Company number L16000037236
Status Active
FEI number 38-4002235
Company Type Florida Limited Liability
Home State FL
Last activity date 1/5/2017
Date Of Incorporation 2/23/2016
Principal Address
1927 NE 150th St, North Miami, FL, 33181
Mailing Address 3131 NE 188th St, Aventura, FL, 33180
DIARCA INVESTMENTS, LLC Principals
Juan Carlos Diaz
Manager
Diaz Juan Carlos
Address
3131 NE 188th St, Aventura, FL, 33180
De Diaz Ines Maria Arcay
Manager
Arcay De Diaz Ines Maria
Address
3131 NE 188th St, Aventura, FL, 33180
Last Annual Reports
2020 6/11/2020
2020 6/11/2020
2019 4/29/2019
Registered Agent
Agent Name DIAZ JUAN C (p)
Agent Address
3131 NE 188th St, Aventura, FL, 33180
DIARCA INVESTMENTS, LLC Events
1/5/2017 LC STMNT OF RA/RO CHG