| Entity Name: | CARLOS DIEZ-ARGUELLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS DIEZ-ARGUELLES 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | L16000045918 |
| FEI/EIN Number |
81-4377194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 VIA SALERNO, WINTER PARK, FL, 32789, US |
| Mail Address: | 1230 VIA SALERNO, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ-ARGUELLES CARLOS | President | 1230 VIA SALERNO, WINTER PARK, FL, 32789 |
| DIEZ-ARGUELLES CARLOS | Agent | 1230 VIA SALERNO, WINTER PARK, FL, 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
