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DIAZ CONCRETE LLC - Florida Company Profile

Company Details

Entity Name: DIAZ CONCRETE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ CONCRETE 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: 06 Jul 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: L20000192105
FEI/EIN Number 85-2018829

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

Address: 11747 LAKE MINNEOLA SHORES, MINNEOLA, FL, 34715, US
Mail Address: 11747 LAKE MINNEOLA SHORES, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN Authorized Member 11747 LAKE MINNEOLA SHORES, MINNEOLA, FL, 34715
DIAZ JUAN owner Agent 11747 LAKE MINNEOLA SHORES, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-18 - -
REGISTERED AGENT NAME CHANGED 2022-02-18 DIAZ, JUAN, owner -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000376202 ACTIVE 2023 SC 002421 LAKE COUNTY COURT 2023-08-10 2028-08-10 $5350.00 MARK L MCCLENDON, 18523 WATER CREST COURT, GROVELAND

Documents

Name Date
REINSTATEMENT 2022-02-18
Florida Limited Liability 2020-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State