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DIAS FINANCIAL, LLC

Company Details

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

Agent

Name Role Address
DIAS, CARLOS A, JR. Agent 250 International Parkway, Suite 134, Lake Mary, FL 32746

President

Name Role Address
Dias, Carlos A, Jr. President 250 International Parkway, Suite 134 Lake Mary, FL 32746

Chief Executive Officer

Name Role Address
Dias, Carlos A, Jr. Chief Executive Officer 250 International Parkway, Suite 134 Lake Mary, FL 32746

Authorized Representative

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

Vice President

Name Role Address
Dias, Lauren L Vice President 250 International Parkway, Suite 134 Lake Mary, FL 32746

Events

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

Documents

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