| Entity Name: | DIAZ MALDONADO INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000016212 |
| FEI/EIN Number | 83-3139137 |
| Address: | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779, US |
| Mail Address: | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO E | Agent | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO E | Manager | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| MALDONADO BRIAN | Manager | 511 MANSFIELD DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009973 | DMI INVESTMENTS | EXPIRED | 2019-01-19 | 2024-12-31 | No data | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
