| Entity Name: | DIAZ CALDERON INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CALDERON INVERSIONES 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: | 30 Jun 2021 (4 years ago) |
| Document Number: | L21000300520 |
| FEI/EIN Number |
32-0660822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DIAZ EDGAR | Managing Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| CALDERON PENA MARIA H | Managing Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| DIAZ CALDERON CLAUDIA P | Managing Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| DIAZ CALDERON LEYDI J | Managing Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| DIAZ EDGAR | Agent | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
