| Entity Name: | ESTEBAN DIAZ ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEBAN DIAZ ENTERPRISES, 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: | 12 May 2014 (11 years ago) |
| Document Number: | L14000076928 |
| FEI/EIN Number |
46-5677156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 S INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL, 32746 |
| Mail Address: | 1331 S INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | Manager | 1331 S INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Toro CPA and & Associates | Agent | 250 International Pkwy, Heathrow, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-27 | 250 International Pkwy, SUITE 212, Heathrow, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Toro CPA and & Associates | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
