Search icon

DIAFIG REAL ESTATE HOLDINGS LLC

Company Details

Entity Name: DIAFIG REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Dec 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: L20000390764
FEI/EIN Number 86-1205394
Address: 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ROCKET LAWYER CORPORATE SERVICES LLC Agent

Authorized Member

Name Role Address
DIAZ MICHELLE Authorized Member 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028
FIGUEROA FRANCES Authorized Member 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000004926 DIAFIG REAL ESTATE HOLDINGS LLC ACTIVE 2021-01-11 2026-12-31 No data 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-05-22 No data No data
REGISTERED AGENT NAME CHANGED 2023-05-22 ROCKET LAWYER CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
CORLCRACHG 2023-05-22
ANNUAL REPORT 2023-01-31
Reg. Agent Resignation 2023-01-25
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2020-12-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State