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GABY AND ALEX DIAZ PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: GABY AND ALEX DIAZ PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABY AND ALEX DIAZ PROPERTIES, L.L.C. 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: 11 Oct 2007 (17 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L07000103815
FEI/EIN Number 261316811

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

Address: 7728 Collins Grove Rd, JACKSONVILLE, FL, 32256, US
Mail Address: 7728 Collins Grove Rd, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENDRELL MARGARITA M Managing Member 7728 COLLINS GROVE RD, JACKSONVILLE, FL, 32256
DIAZ IGNACIO Manager 7728 COLLINS GROVE RD, JACKSOMVILLE, FL, 32256
VENDRELL MARGARITA M Agent 7728 COLLINS GROVE RD, JACKSOMVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-29 7728 COLLINS GROVE RD, JACKSOMVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2021-09-29 7728 Collins Grove Rd, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2021-09-29 VENDRELL, MARGARITA M -
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 7728 Collins Grove Rd, JACKSONVILLE, FL 32256 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2017-04-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000498790 ACTIVE 1000000967137 DUVAL 2023-10-12 2043-10-18 $ 2,397.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000521439 ACTIVE 1000000903228 DUVAL 2021-10-06 2041-10-13 $ 1,743.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-04-18
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-14
LC Amendment 2017-04-13
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State