| Entity Name: | JUAN F. DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN F. DIAZ 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: | 23 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | L17000042744 |
| FEI/EIN Number |
35-2596794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 nw 130 th Ave, Sunrise, FL, 33323, US |
| Mail Address: | 2910 nw 130 th Ave, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DIAZ JUAN F | Manager | 2910 nw 130 th Ave, Sunrise, FL, 33323 |
| DIAZ REY MARTHA C | Manager | 2910 nw 130 th Ave, Sunrise, FL, 33323 |
| DIAZ DIAZ JUAN F | Agent | 2910 nw 130 th Ave, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2910 nw 130 th Ave, Apt 205, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2910 nw 130 th Ave, Apt 205, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2910 nw 130 th Ave, Apt 205, Sunrise, FL 33323 | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-30 | DIAZ DIAZ, JUAN FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-28 |
| LC Amendment | 2017-05-30 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
