| Entity Name: | DIAZ CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L18000269965 |
| FEI/EIN Number | 83-2776055 |
| Address: | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ANTONIO G | Agent | 1420 CELEBRATION BLVD, CELEBRATION, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| SORIANO CARLOS | Manager | 8174 CHAMPIONS CIRCLE, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-30 | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL 33896 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-30 | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL 33896 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-01-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
