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