| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
