| Entity Name: | DIAZ VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ VENTURES, 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: | 17 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000125325 |
| FEI/EIN Number |
86-2956089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3682 N WICKHAM RD, MELBOURNE, FL, 32935, US |
| Mail Address: | 3682 N WICKHAM RD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ISABELLA | Manager | 3682 N Wickham Rd, Melbourne, FL, 32935 |
| Havre Bill | Agent | 7901 4th St N, St.Petersburg, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000043912 | SPARKLE BUNNIES COMMERCIAL CLEANING AND MAINTENANCE | ACTIVE | 2021-03-30 | 2026-12-31 | - | 3682 N WICKHAM RD STE B1 #329, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3682 N WICKHAM RD, STE B1 #329, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3682 N WICKHAM RD, STE B1 #329, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Havre, Bill | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7901 4th St N, STE 300, St.Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
