| Entity Name: | DIAZ INSURANCE & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ INSURANCE & CONSULTING 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 Jul 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: | L07000075755 |
| FEI/EIN Number |
260580070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 WANDERING OAKS DR, ORANGE PARK, FL, 32065 |
| Mail Address: | 3111 WANDERING OAKS DR, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LOUIS | Managing Member | 3111 WANDERING OAKS DRIVE, ORANGE PARK, FL, 32065 |
| DIAZ LOUIS | Agent | 3111 WANDERING OAKS DR, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3111 WANDERING OAKS DR, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3111 WANDERING OAKS DR, ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
