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BISCAYNE DIAZ, LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000114187
FEI/EIN Number 46-0920877

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

Address: 2401 Morrison Avenue W., Apt. 122, Tampa, FL, 33629, US
Mail Address: 2401 Morrison Avenue W., Apt. 122, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSEPH F Managing Member 2401 Morrison Ave. W., Tampa, FL, 33629
DIAZ JOSEPH F Agent 2401 Morrison Avenue W., Tampa, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2401 Morrison Avenue W., Apt. 122, N/A, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2021-01-13 2401 Morrison Avenue W., Apt. 122, N/A, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 2401 Morrison Avenue W., Apt. 122, N/A,, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2018-03-08 DIAZ, JOSEPH F -
REINSTATEMENT 2017-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-03-02
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-26
Florida Limited Liability 2012-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State