LORA DIAZ HOLDINGS LLC - Florida Company Profile
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| Entity Name: | LORA DIAZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORA 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: | 28 Dec 2020 (5 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L21000005933 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD, UNIT 197, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, UNIT 197, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA DARIO | Manager | 1521 ALTON ROAD UNIT 197, MIAMI BEACH, FL, 33139 |
| DIAZ SANTIAGO | Manager | 1521 ALTON ROAD UNIT 197, MIAMI BEACH, FL, 33139 |
| PARLADE JAIME | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-12-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State