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DIAZ ALVAREZ VENTURES L.L.C - Florida Company Profile

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Company Details

Entity Name: DIAZ ALVAREZ VENTURES L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ ALVAREZ VENTURES L.L.C 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: 18 Apr 2018 (7 years ago)
Date of dissolution: 03 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L18000097399
FEI/EIN Number 82-5264841

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

Address: 4300 SW 99TH AVE, MIAMI, FL, 33165, US
Mail Address: 4300 SW 99TH AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE R Authorized Member 4300 SW 99TH AVE, MIAMI, FL, 33165
ALVAREZ ADRIAN Authorized Member 8761 NW 11TH CT, PEMBROKE PINES, FL, 33024
DIAZ JORGE Agent 4300 SW 99TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-03 - -
LC STMNT OF RA/RO CHG 2019-05-21 - -
REGISTERED AGENT NAME CHANGED 2019-05-21 DIAZ, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2019-05-21 4300 SW 99TH AVE, MIAMI, FL 33165 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-03
CORLCRACHG 2019-05-21
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-04-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State