| Entity Name: | DIAZ MALDONADO INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ MALDONADO INTERNATIONAL 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000016212 |
| FEI/EIN Number |
83-3139137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| MALDONADO BRIAN | Manager | 511 MANSFIELD DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| DIAZ FERNANDO E | Agent | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009973 | DMI INVESTMENTS | EXPIRED | 2019-01-19 | 2024-12-31 | - | 2707 NIGHT HAWK COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
