| Entity Name: | EMILIO N DIAZ REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMILIO N DIAZ REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | L05000116180 |
| FEI/EIN Number |
203884690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15564 NW 12 PLACE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 15564 NW 12 PLACE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMILIO N DIAZ REAL ESTATE - 401(K) PLAN | 2023 | 203884690 | 2024-09-04 | EMILIO N DIAZ REAL ESTATE | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9543473168 |
| Plan sponsor’s address | 15564 NW 12TH PL, PEMBROKE PINES, FL, 33028 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9543473168 |
| Plan sponsor’s address | 15564 NW 12TH PL, PEMBROKE PINES, FL, 33028 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ LUISA M | Authorized Member | 15564 NW 12 PLACE, PEMBROKE PINES, FL, 33028 |
| DIAZ LUISA M | Agent | 15564 NW 12 PLACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-10 |
| LC Amendment | 2019-03-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
