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ROSELIA DIAZ HOLDING TWO, LLC - Florida Company Profile

Company Details

Entity Name: ROSELIA DIAZ HOLDING TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROSELIA DIAZ HOLDING TWO, 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: 12 Dec 2012 (12 years ago)
Document Number: L12000155144
FEI/EIN Number NOT APPLICABLE

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

Address: 11361 SW 61 STREET, MIAMI, FL, 33173
Mail Address: 11361 SW 61 STREET, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANTOR REV FAM TRUST AGT OF ROSELIA DIAZ Managing Member 11361 SW 61 STREET, MIAMI, FL, 33173
Cordero Ana D Auth 10555 SW 58TH ST, MIAMI, FL, 33173
DIAZ CORDERO ANA Agent 10555 SW 58 STREET, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State