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DIAZ INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ INTERNATIONAL GROUP, 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: 26 May 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000091705
FEI/EIN Number 47-4113238

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

Address: 5610 WILE AVENUE, INTERCESION CITY, FL, 33848, US
Mail Address: PO BOX 102, INTERCESSION CITY, FL, 33848-0102, US
ZIP code: 33848
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROLON CARLOS J Authorized Member 5610 WILE AVENUE, INTERCESION CITY, FL, 33848
DIAZ JOSE M Authorized Member 5610 WILE AVENUE, INTERCESION CITY, FL, 33848
DIAZ ROLON CARLOS MBR Agent 5610 WILE AVE, INTERCESSION CITY, FL, 33848

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-25 5610 WILE AVENUE, INTERCESION CITY, FL 33848 -
REGISTERED AGENT NAME CHANGED 2018-04-25 DIAZ ROLON, CARLOS, MBR -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 5610 WILE AVE, INTERCESSION CITY, FL 33848 -

Documents

Name Date
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State