| Entity Name: | DIAZ-DALLY MORTGAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ-DALLY MORTGAGE GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8120 N.W. 167 TERRACE, MIAMI, FL, 33016 |
| DIAZ MAGDIEL | Manager | 7030 SW 85TH AVE, MIAMI, FL, 33143 |
| DALLY ALFREDO D | Agent | 8120 N.W. 167 TERRACE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
| REINSTATEMENT | 2011-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
