| Entity Name: | DIAZ FUNIDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ FUNIDING 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: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000003894 |
| FEI/EIN Number |
421693238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10436 ORANGE GROVE DR, TAMPA, FL, 33618 |
| Mail Address: | 10436 ORANGE GROVE DR, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DESIREE | Manager | 10436 ORANGE GROVE DR, TAMPA, FL, 33618 |
| DRUMM CYNTHIA | Agent | 10436 ORANGE GROVE DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-01 | 10436 ORANGE GROVE DR, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-01 | DRUMM, CYNTHIA | - |
| LC ARTICLE OF CORRECTION | 2006-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-09-04 |
| LC Article of Correction | 2006-02-20 |
| Florida Limited Liability | 2006-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
