| Entity Name: | DIAZ MARBAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ MARBAN INVESTMENT 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: | 20 Apr 2005 (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: | L05000038632 |
| Address: | 301 NW 109TH AVENUE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 301 NW 109TH AVENUE, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBAN ALEXANDER L | Managing Member | 301 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| MARBAN YIRKA | Managing Member | 301 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| DIAZ JESUS | Managing Member | 5398 W 20TH LANE, HIALEAH, FL, 33016 |
| DIAZ ENEIDA | Managing Member | 5398 W 20TH LANE, HIALEAH, FL, 33016 |
| MARBAN ALEXANDER L | Agent | 301 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
