| Entity Name: | DIAZ PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ PROPERTY HOLDINGS, 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: | 31 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2024 (5 months ago) |
| Document Number: | L13000108299 |
| FEI/EIN Number |
46-3325355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 COSTANERA RD, CORAL GABLES, FL, 33143, US |
| Mail Address: | 275 COSTANERA RD, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICARDO | Managing Member | 275 COSTANERA RD, CORAL GABLES, FL, 33143 |
| DE LAS CUEVAS-DIAZ VIVIAN | Managing Member | 275 COSTANERA RD, CORAL GABLES, FL, 33143 |
| DE LAS CUEVAS-DIAZ VIVIAN | Agent | 701 BRICKELL AVENUE, SUTIE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-27 | DE LAS CUEVAS-DIAZ, VIVIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 275 COSTANERA RD, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-13 | 275 COSTANERA RD, CORAL GABLES, FL 33143 | - |
| LC AMENDMENT | 2013-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-27 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
