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DIAZ & BESSA INVESTMENT LLC

Company Details

Entity Name: DIAZ & BESSA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: L14000119835
FEI/EIN Number 47-1481880
Address: 55 WESTON RD STE 205, WESTON, FL, 33326
Mail Address: 55 WESTON RD STE 205, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Managing Member

Name Role Address
BESSA FARINHA KELLY Managing Member 55 WESTON RD STE 205, WESTON, FL, 33326
DIAZ DAVID Managing Member 55 WESTON RD STE 205, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 55 WESTON RD STE 205, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2023-06-28 55 WESTON RD STE 205, WESTON, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2023-04-04 E & F LATIN GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
LC Amendment 2023-06-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State