| Entity Name: | TRICHA Z DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICHA Z DIAZ, 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: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 10 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | L07000115053 |
| FEI/EIN Number |
261412105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 104th Ave, 289, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 200 104th Ave, 289, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ TRICHA Z | Managing Member | 200 104th Ave, TREASURE ISLAND, FL, 33706 |
| DIAZ TRICHA Z | Agent | 200 104th Ave, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 200 104th Ave, 289, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 200 104th Ave, 289, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 200 104th Ave, 289, TREASURE ISLAND, FL 33706 | - |
| PENDING REINSTATEMENT | 2012-05-30 | - | - |
| REINSTATEMENT | 2012-05-29 | - | - |
| PENDING REINSTATEMENT | 2011-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-05-29 |
| ANNUAL REPORT | 2008-04-15 |
| Florida Limited Liability | 2007-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
