| Entity Name: | DIAZ & ASSOCIATES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (2 months ago) |
| Document Number: | L17000067560 |
| FEI/EIN Number | 82-0923996 |
| Address: | 11515 SW 49 TERR., MIAMI, FL 33165 |
| Mail Address: | 11515 SW 49 TERR., MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCHE, OSVALDO E | Agent | 11515 SW 49 TERR., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| BROCHE, OSVALDO | Manager | 11515 SW 49 TERR., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| DUQUE, CLARA A | Managing Member | 11515 SW 49 TERR., MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | No data |
| LC AMENDMENT | 2023-08-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | BROCHE, OSVALDO E | No data |
| REINSTATEMENT | 2019-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-08-13 | No data | No data |
| LC AMENDMENT | 2017-07-17 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| LC Amendment | 2023-08-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-03 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
