| Entity Name: | HERNANDEZ DIAZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERNANDEZ DIAZ INVESTMENTS, 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: | 01 Nov 2016 (8 years ago) |
| Document Number: | L16000200009 |
| FEI/EIN Number |
36-4851528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12328 SW 132nd CT, MIAMI, FL, 33186, US |
| Mail Address: | 12328 SW 132nd CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Jorge Jorky r | Authorized Member | 12328 SW 132nd CT, MIAMI, FL, 33186 |
| DIAZ DE HERNANDEZ MARGARITA M | Authorized Member | 12328 SW 132nd CT, MIAMI, FL, 33186 |
| HERNANDEZ JORGE Jorky R | Agent | 12328 SW 132nd CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 12328 SW 132nd CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 12328 SW 132nd CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 12328 SW 132nd CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | HERNANDEZ JORGE, Jorky Ramses | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
