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DIAZ GARRIDO INVESTMENTS "L.L.C." - Florida Company Profile

Headquarter

Company Details

Entity Name: DIAZ GARRIDO INVESTMENTS "L.L.C."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ GARRIDO INVESTMENTS "L.L.C." 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L20000322663
FEI/EIN Number 86-2775032

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

Address: 7500 NW 25TH ST, 216, MIAMI, FL, 33122
Mail Address: 4249 E STATE ST., 203, ROCKFORD, IL, 61108
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIAZ GARRIDO INVESTMENTS "L.L.C.", ILLINOIS LLC_12571283 ILLINOIS

Key Officers & Management

Name Role Address
DIAZ GARRIDO DANIEL E Authorized Member 4249 E STATE ST SUITE 203, ROCKFORD, IL, 61108
DIAZ GARRIDO OLGA L Manager 4249 E STATE ST., 203, ROCKFORD, IL, 61108
SERNA SAUL Agent 7500 NW 25TH ST, MIAMI, FL, 33122

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State