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DIANA VERDUZCO LLC - Florida Company Profile

Company Details

Entity Name: DIANA VERDUZCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA VERDUZCO 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: 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: 18 Nov 2020 (4 years ago)
Document Number: L20000365646
FEI/EIN Number 85-3945080

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

Address: 14809 SE 34TH CT, SUMMERFIELD, FL, 34491, US
Mail Address: PO BOX 1821, BELLEVIEW, FL, 34421, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDUZCO DIANA V Agent 14809 SE 34TH CT, SUMMERFIELD, FL, 34491
VERDUZCO DIANA V Authorized Member 3453 SE 147TH LN, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 14809 SE 34TH CT, SUMMERFIELD, FL 34491 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 14809 SE 34TH CT, SUMMERFIELD, FL 34491 -
CHANGE OF MAILING ADDRESS 2023-04-26 14809 SE 34TH CT, SUMMERFIELD, FL 34491 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State