Entity Name: | DIAZ DEVELOPMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAZ DEVELOPMENT, 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: | 06 Sep 2007 (18 years ago) |
Date of dissolution: | 18 Jul 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Jul 2016 (9 years ago) |
Document Number: | L07000090963 |
FEI/EIN Number |
260850382
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5700 NW 118 Street, (Temporary Address), MIAMI, FL, 33012, US |
Mail Address: | P.O. Box 821874, Pembroke Pines, FL, 33082-1874, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ IRVING J | Manager | 5700 NW 118 Street, MIAMI, FL, 33012 |
DIAZ IRVING J | Agent | 5700 NW 118 Street, MIAMI, FL, 33012 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000105895 | DIAZ DEVELOPMENT REALTY | EXPIRED | 2015-10-16 | 2020-12-31 | - | POST OFFICE BOX 821874, PEMBROKE PINES, FL, 33082 |
G12000025028 | INDUSTREALTY | EXPIRED | 2012-03-12 | 2017-12-31 | - | 5201 BLUE LAGOON DR., PENTHOUSE, MIAMI, FL, 33126 |
G11000096430 | IRVING DIAZ | EXPIRED | 2011-09-30 | 2016-12-31 | - | 5201 BLUE LAGOON DRIVE, PENTHOUSE, MIAMI, FL, 33126 |
G10000104367 | I.J. DIAZ & CO. | EXPIRED | 2010-11-15 | 2015-12-31 | - | 1110 BRICKELL AVENUE, STE. 800, MIAMI, FL, 33131, US |
G10000065969 | SOUTHONE CAPITAL | EXPIRED | 2010-07-16 | 2015-12-31 | - | 1110 BRICKELL AVENUE, STE 800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-07-18 | - | - |
LC NAME CHANGE | 2015-06-12 | DIAZ DEVELOPMENT, LLC | - |
CHANGE OF MAILING ADDRESS | 2014-04-28 | 5700 NW 118 Street, (Temporary Address), MIAMI, FL 33012 | - |
LC NAME CHANGE | 2013-08-01 | HACREFIELD, P.L. | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 5700 NW 118 Street, (Temporary Address), MIAMI, FL 33012 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 5700 NW 118 Street, (Temporary Address), MIAMI, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2011-09-28 | DIAZ, IRVING J | - |
LC NAME CHANGE | 2010-06-18 | IRVING J. DIAZ & ASSOCIATES, P.L. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-07-18 |
LC Name Change | 2015-06-12 |
ANNUAL REPORT | 2015-05-22 |
ANNUAL REPORT | 2014-04-28 |
LC Name Change | 2013-08-01 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-04-23 |
ANNUAL REPORT | 2011-09-28 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-11-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State