| Entity Name: | DIAZ SAND & GRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ SAND & GRAVEL 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: |
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: | 02 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000167815 |
| FEI/EIN Number |
47-5255404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15796 SW 147TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 15796 SW 147TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EMMA | Manager | 15796 SW 147TH STREET, MIAMI, FL, 33196 |
| DIAZ EMMA | Agent | 15796 SW 147TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-28 |
| Florida Limited Liability | 2015-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
