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DINIZ, LLC - Florida Company Profile

Company Details

Entity Name: DINIZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINIZ, 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: 20 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000049390
FEI/EIN Number 270215574

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

Address: 4504 W Spruce St # 635, TAMPA, FL, 33607
Mail Address: 4504 W Spruce St # 635, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STELLA DINIZ Manager 4504 W Spruce St # 635, TAMPA, FL, 33607
DINIZ STELLA Agent 4504 W Spruce St # 635, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-28 4504 W Spruce St # 635, TAMPA, FL 33607 -
REINSTATEMENT 2015-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-28 4504 W Spruce St # 635, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2015-09-28 4504 W Spruce St # 635, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2015-09-28 DINIZ, STELLA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-01 - -

Documents

Name Date
REINSTATEMENT 2015-09-28
ANNUAL REPORT 2014-03-24
REINSTATEMENT 2013-09-30
REINSTATEMENT 2012-10-01
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-01-08
Florida Limited Liability 2009-05-20

Date of last update: 01 May 2025

Sources: Florida Department of State