Search icon

DIAZ GROUP EVOLUTION LLC - Florida Company Profile

Company Details

Entity Name: DIAZ GROUP EVOLUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIAZ GROUP EVOLUTION 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: 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: 10 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000159250
FEI/EIN Number 85-1459255

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

Address: 141 SW 52ND PLACE, CORAL GABLES, FL 33134
Mail Address: 141 SW 52ND PLACE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FERNANDEZ, REINALDO Agent 141 SW 52ND PLACE, CORAL GABLES, FL 33134
DIAZ, REINALDO DIAZ Authorized Member 141 SW 52ND PLACE, CORAL GABLES, FL 33134
RODRIGUEZ, SOLANGIE Authorized Member 7411 SW 152ND - APT. 102, MIAMI, FL 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-07-09 - -
LC AMENDMENT 2020-06-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
LC Amendment 2020-07-09
LC Amendment 2020-06-23
Florida Limited Liability 2020-06-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State