| Entity Name: | CHACON, DIAZ, AND DI VIRGILIO WEALTH MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHACON, DIAZ, AND DI VIRGILIO WEALTH MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2009 (16 years ago) |
| Document Number: | L09000017047 |
| FEI/EIN Number |
264300838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 NW 43RD ST, GAINESVILLE, FL, 32653, US |
| Mail Address: | 6208 NW 43RD ST, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUILLERMO | Manager | 2613 SW 56TH AVE, GAINESVILLE, FL, 32608 |
| CHACON LISA | Manager | 16359 Hyde Manor Dr, TAMPA, FL, 33647 |
| DI VIRGILIO JAMES | Manager | 3612 NW 7TH PL, GAINESVILLE, FL, 32607 |
| JAMES DI VIRGILIO | Agent | 6208 NW 43RD ST, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 6208 NW 43RD ST, GAINESVILLE, FL 32653 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 6208 NW 43RD ST, GAINESVILLE, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 6208 NW 43RD ST, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | JAMES, DI VIRGILIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
