| Entity Name: | DIAZ SERVICES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ SERVICES INVESTMENTS 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: | 27 Jan 2021 (4 years ago) |
| Document Number: | L21000050177 |
| FEI/EIN Number |
86-2076961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 676 MUSCOGEE DR, NOTH FORT MYERS, FL, 33903, US |
| Mail Address: | 676 MUSCOGEE DR, NOTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| arnauda yaquima | Manager | 676 muscogee dr, north fort mayers, FL, 33903 |
| diaz ivan | Manager | 676 MUSCOGEE DR, NOTH FORT MYERS, FL, 33903 |
| DIAZ IVAN | Agent | 676 MUSCOGEE DR, NOTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 9 NE 19TH TERRA, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 9 NE 19TH TERRA, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 9 NE 19TH TERRA, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 676 MUSCOGEE DR, NOTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 676 MUSCOGEE DR, NOTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 676 MUSCOGEE DR, NOTH FORT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| Florida Limited Liability | 2021-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
