| Entity Name: | DENISSE DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISSE 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: |
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: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 14 Aug 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | L17000140027 |
| FEI/EIN Number |
82-2083205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DENISSE | Manager | 10260 SW 48 ST, MIAMI, FL, 33165 |
| DIAZ-RODRIGUEZ NORYS | Authorized Member | 14150 sw 68 ave, Palmetto Bay, FL, 33158 |
| DIAZ-RODRIGUEZ NORYS | Agent | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093518 | DDSWIM | EXPIRED | 2018-08-21 | 2023-12-31 | - | 14150 SW 68 AVE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-08-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-19 | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-19 | 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 | - |
| LC AMENDMENT | 2018-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | DIAZ-RODRIGUEZ, NORYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| LC Amendment | 2018-02-21 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
