| Entity Name: | DIAZ ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ ASSET HOLDINGS, 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 Sep 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: | L08000090770 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 SUNSET DRIVE,, 603, MIAMI, FL, 33143 |
| Mail Address: | 5975 SUNSET DRIVE,, 603, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VINCENT J | Managing Member | 1050 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| VINCENT DIAZ J | Agent | 5975 SUNSET DRIVE, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08296900015 | GLOBAL FUNDING EXPRESS | EXPIRED | 2008-10-22 | 2013-12-31 | - | 5975 SUNSET DRIVE, #603, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 5975 SUNSET DRIVE,, 603, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 5975 SUNSET DRIVE,, 603, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-07 | VINCENT, DIAZ J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-07 | 5975 SUNSET DRIVE, 603, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-07 |
| Florida Limited Liability | 2008-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
