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CHE DIAZ LAW, LLC - Florida Company Profile

Company Details

Entity Name: CHE DIAZ LAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHE DIAZ LAW, 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: 14 Sep 2016 (9 years ago)
Document Number: L16000172062
FEI/EIN Number 81-3855908

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

Address: 1950 Courtney Drive, STE 3B, Fort Myers, FL, 33909, US
Mail Address: 1950 Courtney Drive, STE 3B, Fort Myers, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CHE A Manager 1950 Courtney Drive, Fort Myers, FL, 33909
DIAZ CHE A Agent 1950 Courtney Drive, Fort Myers, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 1950 Courtney Drive, STE 3B, Fort Myers, FL 33909 -
CHANGE OF MAILING ADDRESS 2019-04-24 1950 Courtney Drive, STE 3B, Fort Myers, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 1950 Courtney Drive, STE 3B, Fort Myers, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-19
Florida Limited Liability 2016-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State