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DIAZ LEYVA GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: DIAZ LEYVA GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ LEYVA GROUP, 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: 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000041252
FEI/EIN Number 82-0609589

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

Address: 930 Alfonso Ave, Coral Gables, FL, 33146, US
Mail Address: 930 Alfonso Ave, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LEYVA DANIEL J Manager 930 Alfonso Ave, Coral Gables, FL, 33146
DIAZ LEYVA DANIEL Agent 930 Alfonso Ave, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 930 Alfonso Ave, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 930 Alfonso Ave, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-07-12 930 Alfonso Ave, Coral Gables, FL 33146 -
LC NAME CHANGE 2021-04-12 DIAZ LEYVA GROUP, PLLC -
REGISTERED AGENT NAME CHANGED 2020-10-02 DIAZ LEYVA, DANIEL -
LC AMENDMENT 2020-10-02 - -
LC STMNT OF RA/RO CHG 2017-06-05 - -

Documents

Name Date
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-24
LC Name Change 2021-04-12
ANNUAL REPORT 2021-04-04
LC Amendment 2020-10-02
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-06-05
Florida Limited Liability 2017-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State