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WILSON DIAZ PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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