| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
