| Entity Name: | DIAS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAS FINANCIAL, 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 Jul 2019 (6 years ago) |
| Document Number: | L19000176193 |
| FEI/EIN Number |
84-2814033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 International Parkway, Lake Mary, FL, 32746, US |
| Mail Address: | P.O. Box 952884, Lake Mary, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dias Carlos AJr. | President | 250 International Parkway, Lake Mary, FL, 32746 |
| Dias Lauren L | Vice President | 250 International Parkway, Lake Mary, FL, 32746 |
| DIAS CARLOS AJR. | Agent | 250 International Parkway, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | DIAS, CARLOS A, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 250 International Parkway, Suite 134, Lake Mary, FL 32746 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
