| Entity Name: | DIAFIG REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAFIG REAL ESTATE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROCKET LAWYER CORPORATE SERVICES LLC | Agent | - |
| DIAZ MICHELLE | Authorized Member | 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028 |
| FIGUEROA FRANCES | Authorized Member | 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028 |
| 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 | - | 16298 NW 19TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | ROCKET LAWYER CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-22 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| 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 Apr 2025
Sources: Florida Department of State
