| Entity Name: | DIAZ FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jun 2018 (7 years ago) |
| Document Number: | L18000142415 |
| FEI/EIN Number | 30-1090848 |
| Address: | 700 Timberwilde Ave, Winter Springs, FL 32708 |
| Mail Address: | 700 TIMBERWILDE AVE, WINTER SPRINGS, FL 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RICARDO J | Agent | 700 TIMBERWILDE AVE, WINTER SPRINGS, FL 32708 |
| Name | Role | Address |
|---|---|---|
| DIAZ, RICARDO J | Authorized Member | 700 TIMBERWILDE AVE, WINTER SPRINGS, FL 32708 |
| DIAZ, ANA L | Authorized Member | 700 TIMBERWILDE AVE, ORLANDO, FL 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 700 Timberwilde Ave, Winter Springs, FL 32708 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
