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DIAZ BROTHERS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ BROTHERS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ BROTHERS HOLDINGS, 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: 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: 06 Oct 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000186095
FEI/EIN Number 81-4039029

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

Address: 700 NE 63 ST, PH-D5, MIAMI, FL, 33138, UN
Mail Address: 700 NE 63 ST, PH-D5, MIAMI, FL, 33138, UN
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALEXANDER President 700 NE 63 ST, PH-D5, MIAMI, FL, 33138
Diaz Martiza Agent 700 NE 63 ST, PH-D5, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000115450 THE SPOT BABER SHOP EXPIRED 2016-10-24 2021-12-31 - 13445 SW 288 ST, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 Diaz, Martiza -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-03
Florida Limited Liability 2016-10-06

Date of last update: 02 May 2025

Sources: Florida Department of State