Search icon

CEPEDA DIAZ REALTY LLC - Florida Company Profile

Company Details

Entity Name: CEPEDA DIAZ REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEPEDA DIAZ REALTY 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: 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: 23 Aug 2018 (7 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L18000202016
FEI/EIN Number 13-4994650

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

Address: 11100 SW 93RD COURT RD, 10-102, OCALA, FL, 34481
Mail Address: 11100 SW 93RD COURT RD, 10-102, OCALA, FL, 34481
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA OLGA President 11100 SW 93RD COURT RD SUITE 10-102, OCALA, FL, 34481
CEPEDA OLGA Secretary 11100 SW 93RD COURT RD SUITE 10-102, OCALA, FL, 34481
CEPEDA OLGA Agent 11100 SW 93RD COURT RD, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State