| Entity Name: | DIAZ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & ASSOCIATES, 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: | 06 Feb 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: | L06000013118 |
| FEI/EIN Number |
030581925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8131 SW 92 AVE., MIAMI, FL, 33173 |
| Mail Address: | P.O. BOX 165436, MIAMI, FL, 33116 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | Managing Member | P.O. BOX 165436, MIAMI, FL, 33116 |
| DIAZ ANTONIO M | Manager | P.O. BOX 165436, MIAMI, FL, 33116 |
| DIAZ DANIEL A | Manager | P.O. BOX 165436, MIAMI, FL, 33116 |
| DIAZ MARIA L | Managing Member | P.O. BOX 165436, MIAMI, FL, 33116 |
| DIAZ JOSE A | Agent | 8131 SW 92 AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 8131 SW 92 AVE., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 8131 SW 92 AVE., MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 8131 SW 92 AVE., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
