| Entity Name: | THE DIAZ FAMILY INVESTMENTS, LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 15 Aug 2006 (19 years ago) |
| Document Number: | A06000001013 |
| FEI/EIN Number |
205383861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4419 NORTH SWANN CIRCLE, TAMPA, FL, 33609 |
| Mail Address: | 4419 NORTH SWANN CIRCLE, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BRENNAN, MANNA & DIAMOND, P.L. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-09 | 800 W MONROE STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 4419 NORTH SWANN CIRCLE, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 4419 NORTH SWANN CIRCLE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
