| Entity Name: | DIAZ FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ FUNDING 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000001711 |
| Address: | 1081 NW 75TH TERRACE, PLANTATION, FL, 33313, US |
| Mail Address: | 1081 NW 75TH TERRACE, PLANTATION, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIAZ-MALDONADO JORGE | Managing Member | 1081 NW 75TH TERRACE, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-02-08 | DIAZ FUNDING LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2006-02-08 |
| Florida Limited Liability | 2006-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
