| Entity Name: | DIAZ HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ HOLDING GROUP 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: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | L06000037826 |
| FEI/EIN Number |
204669583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15953 SW 7TH STREET, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 15953 SW 7TH STREET, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | Managing Member | 15953 SW 7TH STREET, PEMBROKE PINES, FL, 33027 |
| DIAZ ERNESTINA | Managing Member | 15953 SW 7TH STREET, PEMBROKE PINES, FL, 33027 |
| TORRES & VADILLO LLP | Agent | 15953 SW 7TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 15953 SW 7TH STREET, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-27 |
| Florida Limited Liability | 2006-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
