| Entity Name: | DIAZ COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ COMPANIES 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000050734 |
| FEI/EIN Number |
85-2902943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11314 linarbor pl temple terrace, tampa, FL, 33617, US |
| Mail Address: | 11314 linarbor pl temple terrace, tampa, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAKOTA A | Authorized Representative | 11314 linarbor pl temple terrace, tampa, FL, 33617 |
| DIAZ DAKOTA A | Agent | 11314 linarbor pl temple terrace, tampa, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-12 | 11314 linarbor pl temple terrace, tampa, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-12 | 11314 linarbor pl temple terrace, tampa, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-12 | 11314 linarbor pl temple terrace, tampa, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-12 | DIAZ, DAKOTA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-12 |
| Florida Limited Liability | 2020-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
