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MARIO DIAZ INTERNATIONAL INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: MARIO DIAZ INTERNATIONAL INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIO DIAZ INTERNATIONAL INVESTIGATIONS 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 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000140815
Address: 9898 MOSS POND DR, BOCA RATON, FL, 33496
Mail Address: 9898 MOSS POND DR, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARIO Managing Member 9898 MOSS POND DR, BOCA RATON, FL, 33496
DIAZ MARIO Agent 9898 MOSS POND DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-11-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State