RICARDO DIAZ LLC - Florida Company Profile
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| Entity Name: | RICARDO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO DIAZ 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000067026 |
| Address: | 11021 GOLDEN SILENCE DRIVE, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11021 GOLDEN SILENCE DRIVE, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICARDO | Authorized Member | 11021 GOLDEN SILENCE DRIVE, RIVERVIEW, FL, 33579 |
| DIAZ RICARDO | Agent | 11021 GOLDEN SILENCE DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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| RICARDO DIAZ VS STATE OF FLORIDA | 2D2020-1879 | 2020-06-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICARDO DIAZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | C. SUZANNE BECHARD, A.A.G., Attorney General, Tampa |
| Name | HON. MICHAEL S. WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-06-19 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record |
| Docket Date | 2020-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2020-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - WILLIAMS - REDACTED - 88 PAGES |
| Docket Date | 2020-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICARDO DIAZ |
| Docket Date | 2020-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-04-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State