| Entity Name: | DIAZ VALENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ VALENCIA 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: | 17 Apr 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: | L06000039340 |
| Address: | 401 E LAS OLAS BLVD FL 14, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 E LAS OLAS BLVD, FL 14, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MITCHELL | Managing Member | 2621 SW WINTERVIEW CIR, LEE'S SUMMIT, MO, 64081 |
| DIAZ ED | Managing Member | 25 FOXWOOD DR, WHEATLEY HEIGHTS, NY, 11798 |
| GATEWAY ASSET RECOVERIES LLC | Managing Member | - |
| GATEWAY ASSET RECOVERIES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
