Search icon

DIAZ & DIAZ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DIAZ & 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.
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: 06 Dec 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000090206
FEI/EIN Number 201963863

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

Address: 655 HENLEY DRIVE, NAPLES, FL, 34104
Mail Address: 655 HENLEY DRIVE, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS A Managing Member 655 HENLEY DRIVE, NAPLES, FL, 34104
DIAZ FERMIN A Managing Member 5186 TALLOWOOD WAY, NAPLES, FL, 34116
DIAZ CARLOS A Agent 655 HENLEY DRIVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-07
Florida Limited Liabilites 2004-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State