| Entity Name: | DIAZ-CLAVIJO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ-CLAVIJO 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: | 29 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | L21000053868 |
| FEI/EIN Number |
86-1841465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 Rollins Dr, Davenport, FL, 33837, US |
| Mail Address: | 706 Rollins Dr, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BONILLA MARTIN A | Authorized Member | 706 Rollins Dr, Davenport, FL, 33837 |
| CLAVIJO DE DIAZ LUZ D | Manager | 706 Rollins Dr, Davenport, FL, 33837 |
| DIAZ CLAVIJO PEDRO A | Manager | 626 Gull Dr, KISSIMMEE, FL, 34759 |
| DIAZ BONILLA MARTIN A | Agent | 706 Rollins Dr, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 706 Rollins Dr, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 706 Rollins Dr, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 706 Rollins Dr, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-28 | DIAZ BONILLA, MARTIN ANTONIO | - |
| LC AMENDMENT | 2021-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-08-28 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-06-10 |
| Florida Limited Liability | 2021-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
