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DIAZ MARBAN INVESTMENT LLC

Company Details

Entity Name: DIAZ MARBAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Apr 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 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

Agent

Name Role Address
MARBAN ALEXANDER L Agent 301 NW 109TH AVE, PEMBROKE PINES, FL, 33026

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Florida Limited Liability 2005-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State