| Entity Name: | DIAZ GARCIA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ GARCIA, L.L.C. 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: | 11 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000046813 |
| FEI/EIN Number |
061756159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-GARCIA MIGUEL A | Manager | 6604 TARREGA STREET, CORAL GABLES, FL, 33146 |
| SIERRA TERESA P | Agent | 1390 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-11 | 1390 SOUTH DIXIE HWY, 1304, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2013-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-11 | SIERRA, TERESA P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-11-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-12-11 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-02 |
| LC Amendment | 2006-11-30 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liability | 2005-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
