| Entity Name: | IRVING J. DIAZ & ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRVING J. 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: | 08 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000024632 |
| FEI/EIN Number |
205962308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL, 33016 |
| Mail Address: | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IRVING J | Manager | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL, 33016 |
| DIAZ IRVING J | Agent | 2100 WEST 76 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2100 WEST 76 STREET, SUITE 413, HIALEAH, FL 33016 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-08-04 | IRVING J. DIAZ & ASSOCIATES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| LC Amendment and Name Change | 2006-08-04 |
| Florida Limited Liability | 2006-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
