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ESTEBAN DIAZ ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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