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DIAZ MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: DIAZ MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ MULTISERVICES 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.
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: 10 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000055707
FEI/EIN Number 82-0749337

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

Address: 16135 SW 86TH TERRACE, MIAMI, FL, 33193
Mail Address: 16135 SW 86TH TERRACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YEISSI President 16135 SW 86TH TERRACE, MIAMI, FL, 33193
FALCON SALGADO ABEL Manager 15833 SW 84TH STREET, MIAMI, FL, 33193
DIAZ YEISSI Agent 16135 SW 86TH TERRACE, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115883 POSTAL CENTER EXPIRED 2018-10-26 2023-12-31 - 16135 SW 86TH TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-03-10

Date of last update: 02 May 2025

Sources: Florida Department of State