| Entity Name: | DIAZ TRADE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ TRADE CONSULTING, 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. |
| 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: | 01 Oct 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2015 (10 years ago) |
| Document Number: | L15000167056 |
| FEI/EIN Number |
38-3985766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 Biscayne Blvd., Suite 401, N MIAMI, FL, 33181, US |
| Mail Address: | 12700 Biscayne Blvd., Suite 401, N MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JENNIFER ESQ. | Authorized Member | 12700 Biscayne Boulevard, Suite 401, North Miami, FL, 33181 |
| SOFFERMAN PERRY ESQ. | Agent | Kaufman Dolowich & Voluck, LLP, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, 200 E. Broward Blvd., 2000, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 12700 Biscayne Blvd., Suite 401, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 12700 Biscayne Blvd., Suite 401, N MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | Kaufman Dolowich & Voluck, LLP, 100 SE Third Avenue, Suite 1500, FORT LAUDERDALE, FL 33394 | - |
| LC AMENDMENT | 2015-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
