| Entity Name: | NYM DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NYM DIAZ, 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: | 28 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000219815 |
| FEI/EIN Number |
84-2983536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BIMINI BAY BLVD, APT 810, APOLLO BEACH, FL, 33572, UN |
| Mail Address: | 540 BIMINI BAY BOULEVARD, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANA MICHELLE | Authorized Representative | 540 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572 |
| DIAZ NELSON | Manager | 540 BIMINI BAY BOULEVARD, APOLLO BEACH, FL, 33572 |
| DIAZ NELSON A | Agent | 540 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100193 | TAILORED LIVING OF TAMPA | EXPIRED | 2019-09-12 | 2024-12-31 | - | 540 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2019-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | 540 BIMINI BAY BLVD, APT 810, APOLLO BEACH, FL 33572 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-11-18 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
