| Entity Name: | THREE DIAZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THREE DIAZ GROUP 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: | 22 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000109760 |
| Address: | 2539 SOUTH BAYSHORE DRIVE, 212, MIAMI, FL 33133 |
| Mail Address: | 2539 SOUTH BAYSHORE DRIVE, 212, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JOSE R | Agent | 2539 SOUTH BAYSHORE DR, APT 212, MIAMI, FL 33133 |
| DIAZ, JOSE R | Authorized Person | 2539 SOUTH BAYSHORE DR, APT 212, MIAMI, FL 33133 FL |
| DIAZ, RICHARD | Authorized Person | 3021 SW 134 CT, MIAMI, FL 33175 |
| DIAZ, RICARDO | Authorized Person | 12504 SW 262 TERRACE, HOMESTEAD, FL 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-04-22 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
