E. DIAZ INVESTMENTS GROUP LLC - Florida Company Profile
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| Entity Name: | E. DIAZ INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Dec 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000251708 |
| FEI/EIN Number | 82-3658929 |
| Address: | 5403 PINETRAIL WAY, ORLANDO, FL, 32822 |
| Mail Address: | 5403 PINETRAIL WAY, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S&S ACCOUNTAX CO | Agent | 2180 CENTRAL FLORIDA PARKWAY, ORLANDO, FL, 32837 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State