| Entity Name: | DIAZA & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZA & 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: | 23 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L06000102922 |
| FEI/EIN Number |
010876343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 25TH ST, MIAMI, FL, 33122, US |
| Mail Address: | 15970 W STATE RD 84, 505, SUNRISE, FL, 33326 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FEDERICO G | Manager | 6950 NW 25TH ST, MIAMI, FL, 33122 |
| CORREA JOSE | Agent | 833 SAVANNA FALLS DR, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041507 | KINGFISHER TILAPIA | EXPIRED | 2015-04-25 | 2020-12-31 | - | 15970 W STATE RD 84 NO 505, SUNRISE, FL, 33326 |
| G09000147649 | KINGFISHER TILAPIA | EXPIRED | 2009-08-19 | 2014-12-31 | - | 16051 BLATT BLVD # 310, WESTON, FL, 33326 |
| G09042900226 | DIAZA ENERGY | EXPIRED | 2009-02-11 | 2014-12-31 | - | 16051 BLATT BLVD 310, WESTON, FL, 33326 |
| G09040900352 | FG LIVESTOCK | EXPIRED | 2009-02-09 | 2014-12-31 | - | 16051 BLATT BLVD # 310, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-27 | 6950 NW 25TH ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 6950 NW 25TH ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-12 | CORREA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-12 | 833 SAVANNA FALLS DR, WESTON, FL 33327 | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
