| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
