| 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: |
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: | 07 Dec 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | L20000382427 |
| FEI/EIN Number |
85-4169801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 18th St NW, Unit 11210, Atlanta, GA, 30363-1073, US |
| Mail Address: | 230 18th St NW, Unit 11210, Atlanta, GA, 30363-1073, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANGEL | Manager | 230 18th St NW, Atlanta, GA, 303631073 |
| DIAZ KESHA M | Manager | 230 18th St NW, Atlanta, GA, 303631073 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
