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DIAZ FORENSIC CONSULTANTS LLC - Florida Company Profile

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Company Details

Entity Name: DIAZ FORENSIC CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2020 (5 years ago)
Document Number: L20000351402
FEI/EIN Number 85-4081379
Address: 17200 NW 82ND AVE, HIALEAH, FL, 33015, US
Mail Address: 17200 NW 82ND AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DIAZ FRANCISCO Manager 17200 NW 82ND AVE, HIALEAH, FL, 33015
TRILLAS JANESSI Manager 17200 NW 82ND AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-11-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State