| Entity Name: | GRUPO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (9 months ago) |
| Document Number: | L13000106300 |
| FEI/EIN Number | 46-3294020 |
| Address: | 1023 Rosewood Av, San Antonio, TX, 78201, US |
| Mail Address: | 1023 Rosewood Av, San Antonio, TX, 78201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRON CARMEN | Agent | 2075 NE 120th Rd, North Miami, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| DIAZ HEGREKNY | Member | 1023 W ROSEWOOD AV, SAN ANTONIO, TX, 78201 |
| OJEDA GRECIA MGR | Member | 1023 W ROSEWOOD AV, SAN ANTONIO, TX, 78201 |
| Name | Role | Address |
|---|---|---|
| DIAZ DAVID O | Manager | 1023 Rosewood Av, San Antonio, TX, 78201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-26 | 1023 Rosewood Av, San Antonio, TX 78201 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-26 | 2075 NE 120th Rd, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-26 | 1023 Rosewood Av, San Antonio, TX 78201 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-26 | PATRON, CARMEN | No data |
| LC AMENDMENT | 2017-11-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2022-10-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2017-11-27 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
