| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
