| Entity Name: | DIAZ INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ INVESTMENT HOLDINGS 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: | 17 Jun 2019 (6 years ago) |
| Document Number: | L19000158299 |
| FEI/EIN Number |
84-2213785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9444 SW 123RD TERR, MIAMI, FL, 33176, US |
| Mail Address: | 9444 SW 123RD TERR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CHRISTIAN | Manager | 9444 SW 123RD TERR, MIAMI, FL, 33176 |
| DIAZ ISMAEL | Manager | 9444 SW 123RD TERR, MIAMI, FL, 33176 |
| CREWS ROBERT | Agent | 1404 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-18 |
| Florida Limited Liability | 2019-06-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
