DIAZ MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | DIAZ MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2008 (17 years ago) |
| Document Number: | L08000019265 |
| FEI/EIN Number |
262283796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 WEST FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 3611 WEST FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Shamary | Manager | 3611 WEST FLAGLER ST, MIAMI, FL, 33135 |
| DIAZ VICTORIA | Auth | 3611 West Flagler st, MIAMI, FL, 33135 |
| FERNANDEZ RAFAEL | Treasurer | 3611 West Flagler st, MIAMI, FL, 33135 |
| DIAZ Shamary | Agent | 3611 WEST FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3611 WEST FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3611 WEST FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3611 WEST FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | DIAZ, Shamary | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State