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ABINADER DIAZ GONZALEZ, LLC - Florida Company Profile

Company Details

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

ABINADER DIAZ GONZALEZ, 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000116101
FEI/EIN Number 261434783

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

Address: 930 ROBERTS RD, 42/59, LAKE HAMILTON, FL, 33851, US
Mail Address: 34 BRADFORD CT, KISSIMMEE, FL, 34758, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN P Managing Member 2974 CLIPPER COVE LN APT 102, KISSIMMEE, FL, 34741
GONZALEZ NICOLAS P Managing Member 34 BRADFORD CT, KISSIMMEE, FL, 34758
GONZALEZ NICOLAS Agent 34 BRADFORD CT, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-24 930 ROBERTS RD, 42/59, LAKE HAMILTON, FL 33851 -
REGISTERED AGENT NAME CHANGED 2009-02-24 GONZALEZ, NICOLAS -
REGISTERED AGENT ADDRESS CHANGED 2009-02-24 34 BRADFORD CT, KISSIMMEE, FL 34758 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 930 ROBERTS RD, 42/59, LAKE HAMILTON, FL 33851 -

Documents

Name Date
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-08-18
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State