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DIAZ CRUZ FLOORING LLC - Florida Company Profile

Company Details

Entity Name: DIAZ CRUZ FLOORING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ CRUZ FLOORING 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: 19 May 2015 (10 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L15000088292
FEI/EIN Number 46-0835809

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

Address: 225 SAGAMORE ST, MELBOURNE, FL, 32904, US
Mail Address: 225 SAGAMORE ST, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YESSENIA Manager 225 SAGAMORE ST, MELBOURNE, FL, 32904
DIAZ YESSENIA Agent 225 SAGAMORE ST, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
CONVERSION 2015-05-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000071983. CONVERSION NUMBER 700000151617

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000633372 ACTIVE 1000000762820 BREVARD 2017-11-13 2027-11-14 $ 748.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State