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DIAZ DEVELOPMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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