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DIAZ.DIAZ.TRUCKING L.L.C - Florida Company Profile

Company Details

Entity Name: DIAZ.DIAZ.TRUCKING L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ.DIAZ.TRUCKING L.L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2022 (2 years ago)
Document Number: L21000079513
FEI/EIN Number 86-2097312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1826 MAHOGANY DR., ORLANDO, FL, 32825, US
Mail Address: 1826 MAHOGANY DR., ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ EDWIN O Manager 1826 MAHOGANY DR, ORLANDO, FL, 32825
SAENZ RICHARD Manager 1826 MAHOGANY DR., ORLANDO, FL, 32825
Sanez Danielle Manager 1826 MAHOGANY DR., ORLANDO, FL, 32825
DIAZ EDWIN O Agent 1826 MAHOGANY DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1826 MAHOGANY DR., ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2023-04-11 1826 MAHOGANY DR., ORLANDO, FL 32825 -
REINSTATEMENT 2022-11-26 - -
REGISTERED AGENT NAME CHANGED 2022-11-26 DIAZ, EDWIN O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-04-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-11-26
LC Amendment 2021-04-26
Florida Limited Liability 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State