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DINIZ CORPORACOES LLC - Florida Company Profile

Company Details

Entity Name: DINIZ CORPORACOES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINIZ CORPORACOES 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: 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: 16 Jan 2020 (5 years ago)
Document Number: L20000023850
FEI/EIN Number 37-1966218

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

Address: 9149 WICKHAM WAY, ORLANDO, FL, 32836, US
Mail Address: 9149 WICKHAM WAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNECTION CONSULTING, LLC Agent -
FCDV HOLDING LTD Authorized Member AL. DOS BALSAMOS No. N/T Z BAIXA PISCINA J, GOIANIA, GO, 74886026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 9149 WICKHAM WAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-03-27 9149 WICKHAM WAY, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2024-03-27 CONNECTION CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State