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DIEZ, LLC - Florida Company Profile

Company Details

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

DIEZ, 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: 21 Oct 2004 (21 years ago)
Date of dissolution: 28 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2008 (17 years ago)
Document Number: L04000076319
FEI/EIN Number 201775121

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

Address: 17928 SPENCER ROAD, ODESSA, FL, 33556
Mail Address: 17928 SPENCER ROAD, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'LEARY D. MICHAEL Agent 101 E. KENNEDY BLVD., SUITE 2700, TAMPA, FL, 33602
DIEZ RANDALL A Manager 17928 SPENCER RD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-28 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-28
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-02-11
Florida Limited Liabilites 2004-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State