| Entity Name: | FM DIAZ ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM DIAZ ENTERPRISES, 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: | 22 Apr 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: | L08000040327 |
| FEI/EIN Number |
262695515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 S. COVINA CIR, TAMPA, FL, 33617 |
| Mail Address: | 4207 S. COVINA CIR, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MELISSA J | Manager | 4207 S. COVINA CIR, TAMPA, FL, 33617 |
| DIAZ FRANK | Managing Member | 4207 S. COVINA CIR, TAMPA, FL, 33617 |
| DIAZ MELISSA J | Agent | 4207 S. COVINA CIR, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
