| Entity Name: | MARY DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARY 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: |
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: | 27 Sep 2016 (8 years ago) |
| Document Number: | L16000179759 |
| FEI/EIN Number |
81-4712718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 NW 109TH AVE, MIAMI, Miami, FL, 33172, US |
| Mail Address: | 355 nw 109th av, Villas de Halambra, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Mary T | Manager | 355 nw 109th av, Miami, FL, 33172 |
| DIAZ CEDENO MARY | Agent | 355 nw 109th av, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000057266 | EL ILUSTRE 8/25 | ACTIVE | 2022-05-05 | 2027-12-31 | - | 355 NW 109TH AV, APT 610, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 355 NW 109TH AVE, MIAMI, APT. #610, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 355 NW 109TH AVE, MIAMI, APT. #610, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 355 nw 109th av, Villas de Halambra, APT. #610, Miami, FL 33172 | - |
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| DYCK - O' NEAL, INC. VS MARY DIAZ | 2D2016-0662 | 2016-02-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DYCK - O' NEAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | SUSAN B. MORRISON, ESQ. |
| Name | MARY DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOSHUA D. MOORE, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-21 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-02-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2017-02-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, LaRose, and Salario |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) or dism |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-07-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DYCK - O' NEAL, INC. |
| Docket Date | 2016-06-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB |
| Docket Date | 2016-02-25 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | DYCK - O' NEAL, INC. |
| Docket Date | 2016-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-02-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DYCK - O' NEAL, INC. |
| Docket Date | 2016-02-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
