| Entity Name: | OLGA MARIA CARBALLEA DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLGA MARIA CARBALLEA 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: | 16 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L17000132278 |
| FEI/EIN Number |
82-1887135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2569 Fawn Run, Oviedo, FL, 32765, US |
| Mail Address: | 2569 Fawn Run, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLEA DIAZ OLGA MARIA | Authorized Member | 2569 Fawn Run, OVIEDO, FL, 32765 |
| Carballea Diaz Olga M | Agent | 2569 Fawn Run, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2569 Fawn Run, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2569 Fawn Run, Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 2569 Fawn Run, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Carballea Diaz, Olga Maria | - |
| LC STMNT OF RA/RO CHG | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-02 |
| CORLCRACHG | 2018-07-16 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-06-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
