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DENISSE DIAZ LLC

Company Details

Entity Name: DENISSE DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Jun 2017 (8 years ago)
Date of dissolution: 14 Aug 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2019 (5 years ago)
Document Number: L17000140027
FEI/EIN Number 82-2083205
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

Agent

Name Role Address
DIAZ-RODRIGUEZ NORYS Agent 14150 S.W. 68 AVENUE, PALMETTO BAY, FL, 33158

Manager

Name Role Address
DIAZ DENISSE Manager 10260 SW 48 ST, MIAMI, FL, 33165

Authorized Member

Name Role Address
DIAZ-RODRIGUEZ NORYS Authorized Member 14150 sw 68 ave, Palmetto Bay, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000093518 DDSWIM EXPIRED 2018-08-21 2023-12-31 No data 14150 SW 68 AVE, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-08-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-19 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 No data
CHANGE OF MAILING ADDRESS 2018-07-19 14150 S.W. 68 AVENUE, PALMETTO BAY, FL 33158 No data
LC AMENDMENT 2018-02-21 No data No data
REGISTERED AGENT NAME CHANGED 2018-02-21 DIAZ-RODRIGUEZ, NORYS No data

Documents

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 Feb 2025

Sources: Florida Department of State