| Entity Name: | DINIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINIZ 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: |
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: | 25 Jun 2019 (6 years ago) |
| Document Number: | L19000166543 |
| FEI/EIN Number |
84-2343866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 WESTPOINTE BLVD, 102, ORLANDO, FL, 32835, US |
| Mail Address: | 7065 WESTPOINTE BLVD, 102, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX SOLUTIONS & BOOKKEEPING LLC | Agent | - |
| S E S PEREIRA SILVIA SIMONE D | Authorized Member | 7065 WESTPOINTE BLVD 102, ORLANDO, FL, 32835 |
| PEREIRA WEBSTER D | Authorized Member | 7065 WESTPOINTE BLVD 102, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | TAX SOLUTIONS & BOOKKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 7751 KINGSPOINTE PKWY, SUT 119, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
