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DIAZ SIB PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: DIAZ SIB PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ SIB 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000004038
Address: 19201 COLLINS AVE., 1031, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19201 COLLINS AVE., 1031, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DD CORPORATE SERVICES Agent 2999 NE 191 STREET, AVENTURA, FL, 33180
OLIVA DAVID C Authorized Member 19201 COLLINS AVE., 1031, SUNNY ISLES BEACH, FL, 33160
CITATI CRISTIAN R Authorized Member 19201 COLLINS AVE. 1031, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State