| Entity Name: | DIEZ & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEZ & 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. |
| 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: | 16 Dec 2009 (15 years ago) |
| Date of dissolution: | 06 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | L09000119752 |
| FEI/EIN Number |
47-3475622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 41st Street, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 300 41st Street, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ FERNANDO U | Manager | 300 41st Street, MIAMI BEACH, FL, 33141 |
| DIEZ FERNANDO U | Agent | 300 41st Street, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 300 41st Street, Suite 214, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 300 41st Street, Suite 214, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 300 41st Street, Suite 214, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | DIEZ, FERNANDO U | - |
| LC AMENDMENT | 2010-07-27 | - | - |
| LC AMENDMENT | 2010-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-11 |
| LC Amendment | 2010-07-27 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment | 2010-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
