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A&M DIAZ INTERNACIONAL LLC - Florida Company Profile

Company Details

Entity Name: A&M DIAZ INTERNACIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&M DIAZ INTERNACIONAL 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: 29 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: L21000428403
FEI/EIN Number 36-5000606

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

Address: 10270 NW 66TH ST, DORAL, FL, 33178, US
Mail Address: 10270 NW 66TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LEON JOSE L Authorized Member 10270 NW 66TH ST, DORAL, FL, 33178
DIAZ GUTIERREZ ARIANA C Authorized Member 10270 NW 66TH ST, DORAL, FL, 33178
DIAZ RENGIFO MARIA P Authorized Member 10270 NW 66TH ST, DORAL, FL, 33178
DIAZ LEON JOSE L Agent 10270 NW 66TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 10270 NW 66TH ST, 303, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-28 10270 NW 66TH ST, 303, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10270 NW 66TH ST, 303, DORAL, FL 33178 -
REINSTATEMENT 2022-11-16 - -
REGISTERED AGENT NAME CHANGED 2022-11-16 DIAZ LEON, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-11-16
Florida Limited Liability 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State