| Entity Name: | ROBERT D. DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT D. 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. |
| 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: | 30 Apr 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L13000062963 |
| FEI/EIN Number |
46-3163625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165, US |
| Mail Address: | 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROBERT D | Owner | 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165 |
| DIAZ ROBERT D | Agent | 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000049075 | ONE SOURCE LLC | ACTIVE | 2016-05-16 | 2026-12-31 | - | 11212 SW 33RD CIRCLE PLACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2013-06-03 | ROBERT D. DIAZ, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000517589 | TERMINATED | 1000000834245 | DADE | 2019-07-23 | 2039-07-31 | $ 1,321.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000800268 | TERMINATED | 1000000804408 | DADE | 2018-11-20 | 2038-12-12 | $ 1,823.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000141580 | TERMINATED | 1000000778356 | DADE | 2018-04-02 | 2038-04-04 | $ 2,093.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000122095 | TERMINATED | 1000000735821 | DADE | 2017-02-21 | 2037-03-03 | $ 10,140.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
