| Entity Name: | AAA DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA DIAZ, 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: | 08 Feb 2019 (6 years ago) |
| Document Number: | L19000039779 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15401 OTTO RD, TAMPA, FL, 33624 |
| Mail Address: | 15401 Otto Rd., Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz-Viana Roberto C | Owne | 15401 Otto Rd., Tampa, FL, 33624 |
| DIAZ-VIANA ROBERTO C | Agent | 15401 Otto Rd., Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 15401 OTTO RD, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 15401 Otto Rd., Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
