| Entity Name: | DIAZ HOME INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ HOME INVESTMENTS, 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: |
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 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000066076 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9431 Johnson St, Pembroke Pines, FL, 33024, US |
| Mail Address: | 9431 Johnson St, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE LJR | Managing Member | 9431 Johnson St, Pembroke Pines, FL, 33024 |
| DIAZ WILLIAM J | Managing Member | 9431 Johnson St, Pembroke Pines, FL, 33024 |
| DIAZ JOSE LJR | Agent | 9431 Johnson St, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 9431 Johnson St, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 9431 Johnson St, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 9431 Johnson St, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
