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DIAZ FAMILY MANAGEMENT COMPANY,LLC - Florida Company Profile

Company Details

Entity Name: DIAZ FAMILY MANAGEMENT COMPANY,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ FAMILY MANAGEMENT COMPANY,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: 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: 19 Nov 2012 (12 years ago)
Document Number: L12000145950
FEI/EIN Number 26-0730131

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

Address: 8004 NW 154 St, Miami Lakes, FL, 33016, US
Mail Address: 8004 NW 154 St, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CASTELLON, LAURENT & SCHLESINGER, LLC. Agent
INNOVATIVE ACQUISITIONS LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-09 8004 NW 154 St, SUITE 429, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-12-09 8004 NW 154 St, SUITE 429, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-12-09 CASTELLON, LAURENT & SCHLESINGER LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 2100 Ponce de Leon Blvd, 1110, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State