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DIAZ SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000004025
FEI/EIN Number 542139853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7860 KENSINGHAM CT., ORLANDO, FL, 32835, US
Mail Address: 7860 KENSINGHAM CT., ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARCELO A Managing Member 7860 KENSINGHAM CT., ORLANDO, FL, 32835
DIAZ MARCELO A Agent 7860 KENSINGHAM CT., ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-13 7860 KENSINGHAM CT., ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2006-07-13 7860 KENSINGHAM CT., ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-13 7860 KENSINGHAM CT., ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-04-28
Florida Limited Liability 2004-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State