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ILDIAZ ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: ILDIAZ ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILDIAZ ENTERPRISES, 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: 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: 03 Aug 2021 (4 years ago)
Document Number: L21000349586
FEI/EIN Number 87-2284450

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

Address: 2918 W Fern St, TAMPA, FL, 33614, US
Mail Address: 2918 W Fern St, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GONZALEZ LIZANDER Manager 2918 W Fern St, TAMPA, FL, 33614
Fernandez Yani Agent 3956 W Hillsborough Ave, Tampa, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 2918 W Fern St, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2023-05-10 2918 W Fern St, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2022-04-19 Fernandez, Yani -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 3956 W Hillsborough Ave, Tampa, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000585735 TERMINATED 1000001008999 HILLSBOROU 2024-09-03 2044-09-11 $ 5,596.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J24000585743 TERMINATED 1000001009000 HILLSBOROU 2024-09-03 2034-09-11 $ 1,398.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000011734 TERMINATED 1000000939588 HILLSBOROU 2022-12-30 2043-01-11 $ 3,043.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-04-19
Florida Limited Liability 2021-08-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-01-31
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
6
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State