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CASA DIAZ LLC - Florida Company Profile

Company Details

Entity Name: CASA DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000146895
Address: 11550 SW 72ND STREET, MIAMI, FL, 33173, US
Mail Address: 11550 SW 72ND STREET, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ AURORA C Authorized Representative 11550 SW 72ND STREET, MIAMI, FL, 33173
DIAZ DANIEL J Agent 11550 SW 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State