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DIAZ-BALART LAW, PLLC - Florida Company Profile

Company Details

Entity Name: DIAZ-BALART LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ-BALART LAW, PLLC 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: 07 Nov 2016 (8 years ago)
Document Number: L16000204480
FEI/EIN Number 81-4312126

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

Address: 2929 SW 3RD AVE.,, MIAMI, FL, 33129, US
Mail Address: 2929 SW 3RD AVE.,, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-BALART DANIEL Manager 2929 SW 3RD AVE.,, MIAMI, FL, 33129
Diaz-Balart Daniel L Agent 2929 SW 3RD AVE.,, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 2929 SW 3RD AVE.,, SUITE #410, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-03-08 2929 SW 3RD AVE.,, SUITE #410, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 2929 SW 3RD AVE.,, SUITE #410, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2020-06-02 Diaz-Balart, Daniel L. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State