| Entity Name: | CAROLINA DIAZ NINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA DIAZ NINO, 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 20 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2024 (a year ago) |
| Document Number: | L20000012550 |
| FEI/EIN Number |
84-4400715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6270 SW 69 STREET, MIAMI, FL, 33143, US |
| Mail Address: | 6270 SW 69 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CAROLINA | Agent | 8050 SW 72 AVE, MIAMI, FL, 33143 |
| DIAZ CAROLINA | Manager | 8050 SW 72ND AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 | - | - |
| REINSTATEMENT | 2024-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | DIAZ, CAROLINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 6270 SW 69 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 6270 SW 69 STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 8050 SW 72 AVE, 2807, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 |
| REINSTATEMENT | 2024-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-08-04 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
