DIAZ HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | DIAZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ 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: | 07 Dec 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Aug 2024 (10 months ago) |
| Document Number: | L20000382427 |
| FEI/EIN Number |
85-4169801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Diaz Angel | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Diaz Kesha | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000060190 | THE TC DESK | ACTIVE | 2025-05-05 | 2030-12-31 | - | 7901 4TH ST N # 8476, ST. PETERSBURG, FL, 33702 |
| G20000158187 | KESHA M. DIAZ | ACTIVE | 2020-12-14 | 2025-12-31 | - | 230 18TH ST NW,UNIT 11210, ATLANTA, GA, 30363 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-15 | 230 18th St NW, Unit 11210, Atlanta, GA 30363-1073 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-15 | 230 18th St NW, Unit 11210, Atlanta, GA 30363-1073 | - |
| LC STMNT OF RA/RO CHG | 2024-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-16 |
| AMENDED ANNUAL REPORT | 2024-08-15 |
| CORLCRACHG | 2024-08-12 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-12-07 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State