| Entity Name: | DIAZ PICHARDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ PICHARDO 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: | 06 Jan 2017 (8 years ago) |
| Document Number: | L17000004871 |
| FEI/EIN Number |
81-4913397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703, US |
| Mail Address: | 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO ALEJANDRO | Managing Member | 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703 |
| DIAZ PICHARDO ANA L | Managing Member | 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703 |
| PICHARDO ALEJANDRO | Agent | 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 1706 E SEMORAN BLVD STE 103, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 1706 E SEMORAN BLVD STE 103, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1706 E SEMORAN BLVD STE 103, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
