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THE R & T DIAZ FAMILY MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE R & T DIAZ FAMILY MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE R & T DIAZ FAMILY MANAGEMENT COMPANY, 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: 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: 20 Jun 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000101553
FEI/EIN Number 47-3533206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROBERT L. DIAZ, 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL, 33418
Mail Address: C/O ROBERT L. DIAZ, 123 PEMBROKE DRIVE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROBERT L Authorized Member 123 PEMBROKE DR, PALM BEACH GARDENS, FL, 33418
DIAZ TERESA Y Authorized Member 123 PEMBROKE DR, PALM BEACH GARDENS, FL, 33418
DIAZ ROBERT L Agent 123 PEMBROKE DR, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-30
Florida Limited Liability 2014-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State