Search icon

HARRIS DIAZ LLC - Florida Company Profile

Company Details

Entity Name: HARRIS DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARRIS DIAZ 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: 19 Jul 2010 (15 years ago)
Date of dissolution: 07 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L10000075512
FEI/EIN Number 452682930

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

Address: C/O HOWARD & WALLE, 4324 NW 27TH TERRACE, GAINESVILLE, FL, 32605, US
Mail Address: PO BOX 359014, GAINESVILLE, FL, 32635
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLE DAVID Vice President PO BOX 359014, GAINESVILLE, FL, 32635
WALLE DAVID Chief Financial Officer PO BOX 359014, GAINESVILEL, FL, 32635
WALLE DAVID Agent 4324 NW 27TH TERRACE, GAINESVILLE, FL, 32605
U S PENSION ADMINISTRATION, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017782 EQUITAX PROPERTY TAX ADVISORS HD EXPIRED 2012-02-21 2017-12-31 - 2632 NW 43RD ST STE B98, GAINESVILLE, FL, 32606
G11000049021 BRAZFOREST EXPIRED 2011-05-24 2016-12-31 - 940 LINCOLN ROAD SUITE 201, MIMAI BEACH, FL, 33139
G11000049022 EQUITAX OF ALACHUA COUNTY EXPIRED 2011-05-24 2016-12-31 - 2603 NW 13TH STREET #379, GAINESVILLE, FL, 32609
G10000072106 EQUITAX OF ALACHUA COUNTY EXPIRED 2010-08-05 2015-12-31 - 4324 NW 27TH TERRACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-07 - -
REGISTERED AGENT ADDRESS CHANGED 2012-12-03 4324 NW 27TH TERRACE, GAINESVILLE, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-03 C/O HOWARD & WALLE, 4324 NW 27TH TERRACE, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2012-12-03 C/O HOWARD & WALLE, 4324 NW 27TH TERRACE, GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2012-12-03 WALLE, DAVID -
LC AMENDMENT 2012-12-03 - -
LC AMENDMENT 2012-07-23 - -
LC AMENDMENT AND NAME CHANGE 2011-04-13 HARRIS DIAZ LLC -
LC NAME CHANGE 2010-07-23 ALLY PROPERTY TAX CONSULTANTS LLC -

Documents

Name Date
ANNUAL REPORT 2013-04-30
LC Amendment 2012-12-03
Reg. Agent Resignation 2012-10-15
LC Amendment 2012-07-23
ANNUAL REPORT 2012-04-23
LC Amendment and Name Change 2011-04-13
ANNUAL REPORT 2011-03-09
Reg. Agent Resignation 2011-03-04
ANNUAL REPORT 2011-03-03
CORLCMMRES 2011-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State