| Entity Name: | EMILIO DIAZ SD INVESTMENT ACCOUNT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMILIO DIAZ SD INVESTMENT ACCOUNT 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: | 21 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L17000156629 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SW 144TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 9700 SW 144TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EMILIO | Manager | 9700 SW 144TH STREET, MIAMI, FL, 33176 |
| Diaz Yvis | Manager | 9700 SW 144TH STREET, MIAMI, FL, 33176 |
| DIAZ EMILIO | Agent | 9700 SW 144TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-09 | DIAZ, EMILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-02 |
| REINSTATEMENT | 2019-08-09 |
| Florida Limited Liability | 2017-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
