| Entity Name: | DIAZ-ARISTIZABAL INVESTMENTS & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ-ARISTIZABAL INVESTMENTS & CONSULTING, 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000092151 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 LITTLE COUTNRY ROAD, PARRISH, FL, 34219-9001 |
| Mail Address: | 2815 LITTLE COUTNRY ROAD, PARRISH, FL, 34219-9001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL-DIAZ MARTHA B | Agent | 2815 LITTLE COUTNRY ROAD, PARRISH, FL, 342199001 |
| DIAZ-ARISTIZABAL MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-05 |
| Florida Limited Liabilites | 2004-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
