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DIAZ BAYONA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIAZ BAYONA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 15 Jul 2021 (4 years ago)
Date of dissolution: 12 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2024 (6 months ago)
Document Number: L21000323884
FEI/EIN Number 87-1709002

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

Address: 7335 SW 8TH ST, Miami, FL, 33144, US
Mail Address: 7335 SW 8TH ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYONA JOHNY President 2750 SW 101ST CT, MIAMI, FL, 33165
DIAZ MARCO Vice President 10101 SW 27TH TER, Miami, FL, 33165
Bayona Johny Agent 7335 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 7335 SW 8TH ST, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2023-04-30 7335 SW 8TH ST, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Bayona, Johny -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 7335 SW 8TH ST, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-12
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State