| Entity Name: | DIAZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Document Number: | L04000030388 |
| FEI/EIN Number | 20-1162135 |
| 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, DAVID L | Agent | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 14014 NW 82ND AVENUE, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | DIAZ, DAVID L | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
