| Entity Name: | DIAZ GROUP SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAZ GROUP SERVICES 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: | 21 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000156536 |
| FEI/EIN Number |
82-2261813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 S.W. 52 Place, MIAMI, FL 33134 |
| Mail Address: | 141 S.W. 52 Place, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDEZ, REINALDO | Agent | 141 S.W. 52 Place, MIAMI, FL 33134 |
| DIAZ FERNANDEZ, REINALDO | Managing Member | 141 S.W. 52 Place, MIAMI, FL 33134 |
| Diaz, Lesiel Abraham | Authorized member | 141 S.W. 52 Place, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 141 S.W. 52 Place, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 141 S.W. 52 Place, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 141 S.W. 52 Place, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | DIAZ FERNANDEZ, REINALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2020-04-05 |
| REINSTATEMENT | 2019-01-07 |
| Florida Limited Liability | 2017-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3662447403 | 2020-05-07 | 0455 | PPP | 141 sw 52nd place, coral gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
