Entity Name: | DIAS FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 08 Jul 2019 (6 years ago) |
Document Number: | L19000176193 |
FEI/EIN Number | 84-2814033 |
Address: | 250 International Parkway, Suite 134, Lake Mary, FL 32746 |
Mail Address: | P.O. Box 952884, Lake Mary, FL 32795 |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAS, CARLOS A, JR. | Agent | 250 International Parkway, Suite 134, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
Dias, Carlos A, Jr. | President | 250 International Parkway, Suite 134 Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
Dias, Carlos A, Jr. | Chief Executive Officer | 250 International Parkway, Suite 134 Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
Dias, Carlos A, Jr. | Authorized Representative | 250 International Parkway, Suite 134 Lake Mary, FL 32746 |
Dias, Lauren L | Authorized Representative | 250 International Parkway, Suite 134 Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
Dias, Lauren L | Vice President | 250 International Parkway, Suite 134 Lake Mary, FL 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-25 | DIAS, CARLOS A, JR. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-02-14 |
Florida Limited Liability | 2019-07-08 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State