DIAZ INVESTMENT SERVICES, LLC. - Florida Company Profile
| Entity Name: | DIAZ INVESTMENT SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ INVESTMENT SERVICES, 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000031272 |
| Address: | 8301 NW 144TH ST, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8301 NW 144TH ST, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTONIO R | Managing Member | 8301 NW 144TH ST, MIAMI LAKES, FL, 33016 |
| FIALLO PEDRO | Managing Member | 8301 NW 144TH ST, MIAMI LAKES, FL, 33016 |
| FIALLO PEDRO | Agent | 8301 NW 144TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State