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DIAZ-MORENO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ-MORENO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ-MORENO 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: 27 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L15000093210
FEI/EIN Number 47-4105847

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

Address: 1251 W FOREST LAKE DRIVE, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 1251 W FOREST LAKE DRIVE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1174048755 2017-08-04 2022-07-21 1251 W FOREST LAKE DR, ALTAMONTE SPRINGS, FL, 327142837, US 1251 W FOREST LAKE DR, ALTAMONTE SPRINGS, FL, 327142837, US

Contacts

Phone +1 407-346-6530

Authorized person

Name MRS. ELIZABETH DIAZ-MORENO
Role OWNER, THERAPIST
Phone 4073466530

Taxonomy

Taxonomy Code 235Z00000X - Speech-Language Pathologist
License Number SA7971
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 889010200
State FL

Key Officers & Management

Name Role Address
DIAZ-MORENO ELIZABETH Manager 1251 W FOREST LAKE DRIVE, ALTAMONTE SPRINGS, FL, 32714
DIAZ-MORENO ELIZABETH Agent 1251 W FOREST LAKE DRIVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-01 - -
REGISTERED AGENT NAME CHANGED 2016-11-01 DIAZ-MORENO, ELIZABETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-17
REINSTATEMENT 2018-10-01
REINSTATEMENT 2017-09-29
REINSTATEMENT 2016-11-01
Florida Limited Liability 2015-05-27

Date of last update: 01 May 2025

Sources: Florida Department of State