RAYMUNDO DIAZ, LLC - Florida Company Profile
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| Entity Name: | RAYMUNDO DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMUNDO 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: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000058601 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 TERRACE VIEW LANE, CLEARWATER, FL, 33759, US |
| Mail Address: | 3041 TERRACE VIEW LANE, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDOWSKI SUSAN MEsq. | Agent | 871 VENETIA BAY BLVD, VENICE, FL, 34285 |
| DIAZ RAYMUNDO | Manager | 3041 TERRACE VIEW LANE, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 871 VENETIA BAY BLVD, STE 202, VENICE, FL 34285 | - |
| LC AMENDMENT | 2018-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | BUDOWSKI, SUSAN M, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment | 2018-09-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State