| Entity Name: | INVERSIONES DIAZ Y ASOCIADOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DIAZ Y ASOCIADOS, 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000007698 |
| FEI/EIN Number |
990363376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10782 NW 74TH LN, MEDLEY, FL, 33178, US |
| Mail Address: | 10782 NW 74TH LN, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MALDONADO LUIS A | Manager | 4608 SW 183RD AV, MIRAMAR, FL, 33029 |
| DIAZ VIVAS DAVID A | Manager | 10782 NW 74TH LN, MEDLEY, FL, 33178 |
| DIAZ VIVAS LUIS A | Manager | 10782 NW 74TH LN, MEDLEY, FL, 33178 |
| GARZA GERARDO | Agent | 639 VERONA PLACE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000010880 | RICO'S ICE CREAM & COFFEE | EXPIRED | 2011-01-27 | 2016-12-31 | - | 4237 NW 107 AVENUE, UNIT # 26, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 10782 NW 74TH LN, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 10782 NW 74TH LN, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-13 |
| Florida Limited Liability | 2011-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
