| Entity Name: | DIAZ FALCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ FALCO 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: | 12 Jun 2018 (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: | L18000145493 |
| Address: | 16713 SARAHS PLACE, 2-307, CLERMONT, FL, 34714, US |
| Mail Address: | 16713 SARAHS PLACE, 2-307, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ADRIAN ASR | Manager | 16713 SARAHS PLACE 2-37, CLERMONT, FL, 34714 |
| FALCO MIGUEL ASR | Authorized Member | 16713 SARAHS PLACE 2-307, CLERMONT, FL, 34714 |
| MONTILLA OLAIDA GSRA | Agent | 8421 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
