| Entity Name: | DIAZ YEPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ YEPES 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: |
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: | 14 Feb 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: | L17000035951 |
| Address: | 1732 NORTH DONNELLY STREET, MOUNT DORA, FL, 32757 |
| Mail Address: | 1732 NORTH DONNELLY STREET, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HARRY C | Manager | 5727 JACQULLYN DR., ZELLWOOD, FL, 32798 |
| YEPES DIANA L | Manager | 5727 JACQULYN DR., ZELLWOOD, FL, 32798 |
| DIAZ HARRY C | Agent | 5727 JACQULYN DR., ZELLWOOD, FL, 32798 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
