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BUENOS DIAZ, LLC - Florida Company Profile

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Company Details

Entity Name: BUENOS DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUENOS DIAZ, 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: 30 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000207740
FEI/EIN Number 83-1839707

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

Address: 9057 nw 191 terrace, HIALEAH, FL, 33018, US
Mail Address: 9057 nw 191 terrace, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ASHLEY K Manager 7889 NW 174TH ST., HIALEAH, FL, 33015
DIAZ GIOVANNI A Agent 9057 nw 191 terrace, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-07-01 9057 nw 191 terrace, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-01 9057 nw 191 terrace, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 9057 nw 191 terrace, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-08-30

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State