| Entity Name: | DIAZ-DALLY MORTGAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L08000036819 |
| FEI/EIN Number | 264662566 |
| Address: | 7650 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 8120 N.W. 167 TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLY ALFREDO D | Agent | 8120 N.W. 167 TERRACE, MIAMI, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| DALLY ALFREDO D | Manager | 8120 N.W. 167 TERRACE, MIAMI, FL, 33016 |
| DIAZ MAGDIEL | Manager | 7030 SW 85TH AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | No data | No data |
| REINSTATEMENT | 2011-06-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
