| Entity Name: | IE DIAZ BROS., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Jun 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | L09000060274 |
| FEI/EIN Number | 27-0932978 |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| DIaz Jose | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | No data |
| LC STMNT OF RA/RO CHG | 2024-04-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| LC AMENDMENT | 2024-04-24 | No data | No data |
| LC AMENDMENT | 2023-12-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000737435 | TERMINATED | 1000001019810 | LAKE | 2024-11-12 | 2044-11-20 | $ 847.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000704658 | TERMINATED | 1000001017943 | LAKE | 2024-10-24 | 2044-11-06 | $ 87.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J11000814033 | TERMINATED | 1000000243010 | LAKE | 2011-12-06 | 2031-12-14 | $ 1,312.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J11000273933 | TERMINATED | 1000000213561 | LAKE | 2011-04-27 | 2031-05-04 | $ 2,932.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| CORLCRACHG | 2024-04-26 |
| LC Amendment | 2024-04-24 |
| LC Amendment | 2023-12-11 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
