| Entity Name: | C. DIAZ INVESTMENTS 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Sep 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000199821 |
| FEI/EIN Number | 822928328 |
| Address: | 1995 SW 1st Street, Miami, FL, 33135, US |
| Mail Address: | 1995 SW 1st Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM MONEEB | Agent | 9002 SW 152ND ST, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM MAHRAN | Auth | 1995 SW 1st Street, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1995 SW 1st Street, Miami, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 1995 SW 1st Street, Miami, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 9002 SW 152ND ST, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | ABDELMONEM, MONEEB | No data |
| LC AMENDMENT | 2019-11-15 | No data | No data |
| LC AMENDMENT | 2017-11-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-27 |
| LC Amendment | 2019-11-15 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-11-22 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
