| Entity Name: | DIAZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ INVESTMENTS, 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: |
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: | 20 Apr 2004 (21 years ago) |
| Document Number: | L04000030388 |
| FEI/EIN Number |
201162135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14014 NW 82ND AVENUE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14014 NW 82ND AVENUE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MODESTO | Managing Member | 14014 NW 82ND AVENUE, MIAMI LAKES, FL, 33016 |
| DIAZ DAVID L | Managing Member | 14014 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| DIAZ DAVID L | Agent | 14014 NW 82ND AVENUE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | DIAZ, DAVID L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
