| Entity Name: | LILLY J DIAZ PHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILLY J DIAZ PHI 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: | 22 May 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Jun 2017 (8 years ago) |
| Document Number: | L17000113160 |
| FEI/EIN Number |
82-1739454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 BENT OAK DR, APOPKA, FL, 32712, US |
| Mail Address: | 2170 BENT OAK DR, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LILLY | Manager | 2170 BENT OAK DR, APOPKA, FL, 32712 |
| Lilly Diaz | Agent | 2170 BENT OAK DR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Lilly , Diaz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 2170 BENT OAK DR, APOPKA, FL 32712 | - |
| LC NAME CHANGE | 2017-06-27 | LILLY J DIAZ PHI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-19 |
| LC Name Change | 2017-06-27 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
