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DIAZ HERRERA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIAZ HERRERA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ HERRERA INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000247583
FEI/EIN Number 84-3353498

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1395 BRICKELL AVE, MIAMI, FL, 33131, US
Address: 1395 Brickell Ave., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO JMR Manager 1395 BRICKELL AVE, MIAMI, FL, 33131
DIAZ PEDRO JMR Agent 1395 Brickell Ave., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1395 Brickell Ave., 800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-28 DIAZ, PEDRO JULIO, MR -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1395 Brickell Ave., 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-10-15 1395 Brickell Ave., 800, MIAMI, FL 33131 -
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-15
Florida Limited Liability 2019-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State