| Entity Name: | DIEGUEZ & ASSOCIATES, PLLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGUEZ & ASSOCIATES, PLLC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L12000001787 |
| FEI/EIN Number |
45-4156351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 155 STREET, SUITE 207, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7950 NW 155 STREET, SUITE 207, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ ANTHONY | Auth | 7950 NW 155 STREET SUITE 207, MIAMI LAKES, FL, 33016 |
| DIEGUEZ JOSHUA | Manager | 7950 NW 155 STREET SUITE 207, MIAMI LAKES, FL, 33016 |
| GUERRERO REBEKAH | Manager | 7950 NW 155 STREET SUITE 207, MIAMI LAKES, FL, 33016 |
| DIEGUEZ ANTHONY | Agent | 7950 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-16 | - | - |
| LC NAME CHANGE | 2017-06-08 | DIEGUEZ & ASSOCIATES, PLLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-11-16 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-16 |
| LC Name Change | 2017-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
