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