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DIAZ-MURPHY AND ASSOCIATES CES, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ-MURPHY AND ASSOCIATES CES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ-MURPHY AND ASSOCIATES CES, 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: 03 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Jul 2022 (3 years ago)
Document Number: L16000202074
FEI/EIN Number 81-4325274

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

Address: 12318 SW 132nd Ct, MIAMI, FL, 33186, US
Mail Address: 12318 SW 132nd Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY CARIDAD R Authorized Member 21550 SW 92ND PLACE, CUTLER BAY, FL, 33189
DIAZ ALEJANDRO Authorized Member 254 FLAGLER DRIVE, MIAMI SPRINGS, FL, 33166
CUNI LIANA LANTIGUA Authorized Member 21550 SW 92ND PLACE, CUTLER BAY, FL, 33189
ALMONTE TOMAS Authorized Member 21550 SW 92ND PL., CUTLER BAY, FL, 33189
Murphy Caridad Agent 12318 SW 132nd Ct, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134299 DMA ACTIVE 2022-10-27 2027-12-31 - 12318 SW 132ND CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 12318 SW 132nd Ct, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-01-24 Murphy, Caridad -
CHANGE OF PRINCIPAL ADDRESS 2022-08-11 12318 SW 132nd Ct, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-08-11 12318 SW 132nd Ct, MIAMI, FL 33186 -
LC AMENDMENT AND NAME CHANGE 2022-07-29 DIAZ-MURPHY AND ASSOCIATES CES, LLC -
LC AMENDMENT 2022-02-04 - -
LC AMENDMENT AND NAME CHANGE 2021-09-30 DIAZ-MURPHY AND ASSOCIATES CONSTRUCTION ENGINEERING SERVICES, LLC -
REINSTATEMENT 2018-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
LC Amendment and Name Change 2022-07-29
ANNUAL REPORT 2022-04-24
LC Amendment 2022-02-04
LC Amendment and Name Change 2021-09-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State