Entity Name: | WILSON DIAZ PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WILSON DIAZ PROPERTIES, 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: | 20 Oct 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 26 Oct 2018 (6 years ago) |
Document Number: | L16000194306 |
FEI/EIN Number |
81-4462385
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 715 Grouper Lane, Key Largo, FL, 33037, US |
Address: | 98540 Overseas Hwy., Key Largo, FL, 33037, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILSON TROY | Manager | 1121 NW 51st Court, Ft. Lauderdale, FL, 33309 |
PEDRO E. DIAZ & GWENDOLYN J. DIAZ, HUSBAND | Manager | 715 Grouper Lane, Key Largo, FL, 33037 |
Diaz Gwendolyn | Agent | 715 Grouper Lane, Key Largo, FL, 33037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 98540 Overseas Hwy., Key Largo, FL 33037 | - |
CHANGE OF MAILING ADDRESS | 2023-02-04 | 98540 Overseas Hwy., Key Largo, FL 33037 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-04 | Diaz, Gwendolyn | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 715 Grouper Lane, Key Largo, FL 33037 | - |
LC AMENDMENT | 2018-10-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-02-04 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-08 |
LC Amendment | 2018-10-26 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-02-09 |
Florida Limited Liability | 2016-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State