| Entity Name: | DIEGUEZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGUEZ HOLDINGS, 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: | 24 Sep 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000301345 |
| FEI/EIN Number |
85-3266111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 N.W. 155TH STREET, 207, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7950 N.W. 155TH STREET, 207, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ JOSHUA | Member | 7950 N.W. 155TH STREET, MIAMI LAKES, FL, 33016 |
| DIEGUEZ & ASSOCIATES, PLLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
