| Entity Name: | ANGEL DIEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANGEL DIEZ INVESTMENTS, 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: | 10 Jul 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: | L20000198313 |
| FEI/EIN Number |
85-1678253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25790 SW 139TH PATH, HOMESTEAD, FL, 33032, UN |
| Mail Address: | 25790 SW 139TH PATH, HOMESTEAD, FL, 33032, UN |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL JAIRO J | Manager | 25790 SW 139TH PATH, HOMESTEAD, FL, 33032 |
| VILLEGAS DIEZ CRISTIAN | Manager | 5910 NW 46 AVE, TAMARAC, FL, 33319 |
| ANGEL JAIRO J | Agent | 25790 SW 139TH PATH, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-03 | 25790 SW 139TH PATH, HOMESTEAD, FLORIDA 33032 UN | - |
| CHANGE OF MAILING ADDRESS | 2021-04-03 | 25790 SW 139TH PATH, HOMESTEAD, FLORIDA 33032 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 25790 SW 139TH PATH, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-03 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
