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SOSA-DIAZ ENTERPRISES L.L.C. - Florida Company Profile

Company Details

Entity Name: SOSA-DIAZ ENTERPRISES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOSA-DIAZ ENTERPRISES L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: L12000005538
FEI/EIN Number 454275169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 KIRKWOOD AVE, NAPLES, FL, 34112, US
Mail Address: 2300 KIRKWOOD AVE, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE L Manager 2300 Kirkwood Avenue, Naples, FL, 34112
SOSA DIAZ JOSE E Manager 2300 Kirkwood Avenue, Naples, FL, 34112
SOSA DIAZ JOSE E Agent 2300 Kirkwood Avenue, Naples, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000128265 IMPORT PERFORMANCE TUNING ACTIVE 2022-10-13 2027-12-31 - 2300 KIRKWOOD AVE, NAPLES, FL, 34112
G16000016979 IMPORT PERFORMANCE TUNING OF SOUTHWEST FLORIDA EXPIRED 2016-02-16 2021-12-31 - 2300 KIRKWOOD AVENUE, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 2300 Kirkwood Avenue, Naples, FL 34112 -
REGISTERED AGENT NAME CHANGED 2023-03-09 SOSA DIAZ, JOSE E -
CHANGE OF MAILING ADDRESS 2019-04-02 2300 KIRKWOOD AVE, NAPLES, FL 34112 -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-01 2300 KIRKWOOD AVE, NAPLES, FL 34112 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-11-01
REINSTATEMENT 2015-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State