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DIAZ-ALVAREZ & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: DIAZ-ALVAREZ & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ-ALVAREZ & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2007 (18 years ago)
Date of dissolution: 03 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2010 (15 years ago)
Document Number: L07000079732
FEI/EIN Number 260644636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2733 POINTE CIRCLE, GREENACRES, FL, 33413, US
Mail Address: 2733 POINTE CIRCLE, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-ALVAREZ INGRID L President 2733 POINTE CIRCLE, GREENACRES, FL, 33413
DIAZ-ALVAREZ INGRID L Agent 2733 POINTE CIRCLE, GREENACRES, FL, 33413

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-03 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-03
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-18
Florida Limited Liability 2007-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State