| Entity Name: | CDIAZ SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CDIAZ SERVICES 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000026242 |
| FEI/EIN Number |
46-4882488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 |
| Mail Address: | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, LAZARO DIAZ | Agent | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 |
| CARBALLO, LAZARO DIAZ | Manager | 10101 WEST OKEECHOBEE RD, 16101 HIALEAH, FL 33016 |
| DIAZ, YOSELIN | Authorized Member | 10800 SW 84 ST, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 10101 WEST OKEECHOBEE RD, 16101, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | CARBALLO, LAZARO DIAZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2015-10-20 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-02-14 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
