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T & M DIAZ PROPERTY HOLDING LLC - Florida Company Profile

Company Details

Entity Name: T & M DIAZ PROPERTY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & M DIAZ PROPERTY HOLDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 2018 (7 years ago)
Document Number: L18000010350
FEI/EIN Number NOT APPLICABLE

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

Address: 1816 S. PARSONS AVE, SEFFNER, FL, 33584
Mail Address: 1816 S. PARSONS AVE, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TOMAS Manager 704 W. SYLVAN DR., BRANDON, FL, 33510
DIAZ MARIA V Authorized Person 704 W. SYLVAN DR., BRANDON, FL, 33510
DIAZ TOMAS Agent 1816 S. PARSONS AVE, SEFFNER, FL, 33584

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State