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D DIAZ COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: D DIAZ COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D DIAZ COMPANY 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: 30 Jul 2021 (4 years ago)
Document Number: L21000344715
FEI/EIN Number 87-1959162

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

Address: 15907 SW 68TH LN, MIAMI, FL, 33193, US
Mail Address: 15907 SW 68TH LN, MIAMI, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ BARACALDO JUAN A Manager 15907 SW 68TH LN, MIAMI, FL, 33193
DIAZ PEREZ JUAN A Manager 15907 SW 68TH LN, MIAMI, FL, 33193
DIAZ BARACALDO JUAN A Agent 15907 SW 68TH LN, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-07-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State