| Entity Name: | DIAZ GREGORIO & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ GREGORIO & ASSOCIATES 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: | 01 May 2020 (5 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: | L20000118840 |
| FEI/EIN Number |
85-1003984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 266 Wilshire Blvd, Casselberry, FL, 32707, US |
| Mail Address: | 204 TEMPLE DR, SANFORD, FL, 32771, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORIO TANIA | Manager | 204 TEMPLE DR, SANFORD, FL, 32771 |
| GREGORIO TANIA E | Agent | 204 TEMPLE DRIVE, SANFORD, FL, 32771 |
| DIAZ DAVID | Authorized Representative | 204 TEMPLE DR, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-09 | 266 Wilshire Blvd, Casselberry, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
