| Entity Name: | THE DIAZ FAMILY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIAZ FAMILY COMPANY 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: | 07 Oct 2019 (5 years ago) |
| Document Number: | L19000263354 |
| FEI/EIN Number |
38-4142610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 OAKBROOK LN, WESTON, FL, 33332, US |
| Mail Address: | 2720 OAKBROOK LN, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GOMEZ NICOLAS M | Manager | CALLE 45#1-23 SUR, IBAGUE, TO |
| DIAZ GOMEZ DIANA MARCELA | Manager | CALLE 45#1-23 SUR, IBAGUE, TO |
| HERRERA DONNY L | Agent | 2720 OAKBOOK LN, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 2720 OAKBROOK LN, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 2720 OAKBROOK LN, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | HERRERA, DONNY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 2720 OAKBOOK LN, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-10-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
