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DIAZ FARMS LLC - Florida Company Profile

Company Details

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

DIAZ FARMS 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: 10 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000403127
FEI/EIN Number 87-3235771

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

Address: 4160 MECCA HAMMOCK TRAIL, SANFORD, FL, 32773
Mail Address: 4160 MECCA HAMMOCK TRAIL, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARMANDO Manager 4160 MECCA HAMMOCK TRAIL, SANFORD, FL, 32773
DIAZ MARILYN Agent 4160 MECCA HAMMOCK TRAIL, SANFORD, FL, 32773
DIAZ MARILYN Manager 4160 MECCA HAMMOCK TRAIL, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-09-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7687555 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-02-07 2008-02-07 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient DIAZ FARMS INC
Recipient Name Raw DIAZ FARMS INC
Recipient DUNS 150121742
Recipient Address PO BOX 3234, CLEWISTON, HENDRY, FLORIDA, 33440-7234
Obligated Amount 43104.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State