| Entity Name: | THE DIAZ EFFORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAZ EFFORT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000029928 |
| FEI/EIN Number |
510444279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROBERT L | Manager | 123 PEMBROKE DR., PALM BEACH GARDENS, FL, 33418 |
| DIAZ TERESA Y | Manager | 123 PEMBROKE DR., PALM BEACH GARDENS, FL, 33418 |
| AYALA RICARDO D | Agent | 2135 CONGRESS AVE., WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 2135 CONGRESS AVE., SUITE 1C, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | AYALA, RICARDO D | - |
| CANCEL ADM DISS/REV | 2006-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-11-03 |
| REINSTATEMENT | 2005-09-26 |
| ANNUAL REPORT | 2004-04-07 |
| LIMITED LIABILITY CORPORATION | 2003-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
