| Entity Name: | DIAZ KINGSLEY ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ KINGSLEY ENTERPRISE, 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: | 16 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L17000060751 |
| FEI/EIN Number |
82-0879296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 west sand lake rd, ORLANDO, FL, 32809, US |
| Mail Address: | 1411 SAND LAKE ROAD, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUISA A | President | 1411 west sand lake rd, ORLANDO, FL, 32809 |
| Diaz Luisa A | Agent | 1411 west sand lake rd, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142284 | 809 HOOKAH LOUNGE | ACTIVE | 2021-10-22 | 2026-12-31 | - | 1411 SAND LAKES ROAD,SUITE A, ORLANDO, FL, 32809 |
| G21000007638 | DUBAI HOOKAH & CIGAR LOUNGE | ACTIVE | 2021-01-14 | 2026-12-31 | - | 5763 CURRY FORD RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1411 west sand lake rd, SUITE a, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2022-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 1411 west sand lake rd, SUITE a, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 1411 west sand lake rd, SUITE a, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Diaz, Luisa Amada | - |
| REINSTATEMENT | 2021-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| LC Amendment | 2022-05-16 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-03-20 |
| AMENDED ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2021-01-06 |
| Florida Limited Liability | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
