| Entity Name: | DIAZ INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ INTERNATIONAL HOLDINGS, 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: | 06 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | L08000023762 |
| FEI/EIN Number |
753267427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4420 SW 63RD AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4420 SW 63RD AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ILEANA | Manager | 4420 SW 63RD AVENUE, MIAMI, FL, 33155 |
| DIAZ ILEANA | Agent | 4420 SW 63RD AVENUE, MIAMI, FL, 33155 |
| EDUARDO GAVIRIA DIAZ | Manager | 4420 SW 63RD AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | DIAZ, ILEANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 4420 SW 63RD AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 4420 SW 63RD AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 4420 SW 63RD AVENUE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000828240 | ACTIVE | 1000000689638 | DADE | 2015-08-03 | 2035-08-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
