DIEZ INVESTMENTS, LLC. - Florida Company Profile
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| Entity Name: | DIEZ INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2007 (18 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: | L07000043519 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ THERESA | Manager | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| DIEZ TONY | Manager | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| DIEZ CINDY | Manager | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| DIEZ THERESA | Agent | 1330 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-16 |
| Florida Limited Liability | 2007-04-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State