| Entity Name: | DIAZ ISAIAS CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ ISAIAS CAPITAL PARTNERS 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: | 23 Apr 2010 (15 years ago) |
| Date of dissolution: | 01 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | L10000043581 |
| FEI/EIN Number |
272554246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 CORAL WAY, SUITE 900, MIAMI, FL, 33145 |
| Mail Address: | 1728 CORAL WAY, SUITE 900, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAIAS ANDRES | Managing Member | 1728 CORAL WAY, SUITE 900, MIAMI, FL, 33145 |
| TORO FERDINAND | Agent | 1728 S.W. 22ND STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-01 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-06 | TORO, FERDINAND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-06 | 1728 S.W. 22ND STREET, SUITE 500, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-10-06 |
| Florida Limited Liability | 2010-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
