| Entity Name: | DIEZ CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEZ CAPITAL HOLDINGS, 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000018265 |
| FEI/EIN Number |
274907324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 SW 83 PL, MIAMI, FL, 33143, US |
| Mail Address: | 8133 SW 83 PL, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ JORGE A | Managing Member | 8133 SW 83 PL, MIAMI, FL, 33143 |
| DIEZ JORGE A | Agent | 8133 SW 83 PL, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 8133 SW 83 PL, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 8133 SW 83 PL, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 8133 SW 83 PL, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| EIN | 2011-02-23 |
| Florida Limited Liability | 2011-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
