| Entity Name: | DIAZ REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ REAL ESTATE INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000177310 |
| Address: | 161 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 454351, MIAMI, FL, 33245 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO R | Manager | 161 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| DIAZ ROMINA | Manager | 161 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| DIAZ PEDRO R | Agent | 161 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
