| Entity Name: | DIAZ CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CAPITAL INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SORIANO CARLOS | Manager | 8174 CHAMPIONS CIRCLE, CHAMPIONS GATE, FL, 33896 |
| MARTIN ANTONIO G | Agent | 1420 CELEBRATION BLVD, CELEBRATION, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-30 | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-30 | 8174 CHAMPIONS CIRCLE, APT. 105, CHAMPIONS GATE, FL 33896 | - |
| 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 Apr 2025
Sources: Florida Department of State
