| Entity Name: | THE FELIZ DIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FELIZ DIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L18000248817 |
| FEI/EIN Number |
38-4097541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVAL MARC | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| JEGGE ROLAND | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | FIDUCIAL JADE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
