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DIAZ LAND, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ LAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ LAND, 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: 26 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000098287
FEI/EIN Number APPLIED FOR

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

Address: 10171 NW 129 TERRACE, HIALEAH GARDENS, FL, 33018
Mail Address: 10171 NW 129 TERRACE, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JOSEFINA E Manager 10171 NW 129 TERRACE, HIALEAH GARDENS, FL, 33018
DELGADO JOSEFINA E Agent 10171 NW 129 TERRACE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-29 10171 NW 129 TERRACE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2008-10-29 10171 NW 129 TERRACE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-29 10171 NW 129 TERRACE, HIALEAH GARDENS, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-10-29
Florida Limited Liability 2007-09-26

Date of last update: 03 May 2025

Sources: Florida Department of State