| Entity Name: | THE DIAZ THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAZ THREE 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: | 16 Sep 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: | L16000173094 |
| Address: | 13842 SW 143 ST, UNIT D, MIAMI, FL, 33186 |
| Mail Address: | 13842 SW 143 ST, UNIT D, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUKOWIECKI NICOLE I | Manager | 13842 SW 143 ST UNIT D, MIAMI, FL, 33186 |
| DIAZ GILBERTO JR | Manager | 13842 SW 143 ST UNIT D, MIAMI, FL, 33186 |
| BUKOWIECKI NICOLE I | Agent | 13842 SW 143 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
