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E. DIAZ INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: E. DIAZ INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E. DIAZ INVESTMENTS GROUP 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: 08 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000251708
FEI/EIN Number 82-3658929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5403 PINETRAIL WAY, ORLANDO, FL, 32822
Mail Address: 5403 PINETRAIL WAY, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
S&S ACCOUNTAX CO Agent -
DIAZ ENRIQUE Authorized Member 5403 PINETRAIL WAY, ORLANDO, FL, 32822
MENDOZA JOSIAINE J Manager 5403 PINETRAIL WAY, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135137 MARACAIBO MIA EXPIRED 2017-12-11 2022-12-31 - 5403 PINETRAIL WAY, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000776615 ACTIVE 1000000847035 ORANGE 2019-11-08 2029-11-27 $ 682.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State