| Entity Name: | DIAZ & SANTOS PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & SANTOS PROPERTIES 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: | 06 Apr 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: | L21000159628 |
| FEI/EIN Number |
86-3273500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12103 WATERSTONE COURT, #410, ORLANDO, FL, 32825 |
| Mail Address: | 12103 WATERSTONE COURT, #410, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EVRIM | Manager | 8589 FALLS RUN RD, UNIT A, ELLICOTT CITY, MD, 21043 |
| SANTOS BENESA | Manager | 9720 80TH STREET, OZONE PARK, NY, 11416 |
| MCKENNA JOSEPHINE | Manager | 1622 MADISON PLACE, BROOKLYN, NY, 11229 |
| DIAZ CHRISTOPHER | Manager | 12103 WATERSTONE COURT, #410, ORLANDO, FL, 32825 |
| DIAZ CHRISTOPHER | Agent | 12103 WATERSTONE COURT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
