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ROBERTO DIAZ & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: ROBERTO DIAZ & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERTO DIAZ & ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 May 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000053602
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL, 33025-1065
Mail Address: 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL, 33025-1065, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MICHELLE M Managing Member 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL, 330251065
DIAZ ROBERTO E Manager 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL, 330251065
DIAZ ROBERTO Agent 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL, 330251065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-12 300 SOUTHWEST 99 TERRACE, PEMBROKE PINES, FL 33025-1065 -

Documents

Name Date
ANNUAL REPORT 2009-02-12
Florida Limited Liability 2008-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State