| Entity Name: | CARLOS DIAZ FONSECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS DIAZ FONSECA 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: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000256915 |
| FEI/EIN Number |
82-3749999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 SUNNILAND DRIVE, ORLANDO, FL, 32808, US |
| Mail Address: | 912 SUNNILAND DRIVE, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FONSECA CARLOS | Manager | 912 SUNNILAND DRIVE, ORLANDO, FL, 32808 |
| DIAZ FONSECA CARLOS | Agent | 912 SUNNILAND DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
