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DIAZ NOTARY SERVICES LLC - Florida Company Profile

Company Details

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

DIAZ NOTARY SERVICES 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: 29 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000470642
FEI/EIN Number 87-3449572

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

Address: 4634 SANTIAGO LN, BONITA SPRINGS, FL, 34134, US
Mail Address: 4634 SANTIAGO LN, BONITA SPRINGS, FL, 34134, UN
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MELANIE President 4634 SANTIAGO LN, BONITA SPRINGS, FL, 34134
DIAZ MELANIE Agent 4634 SANTIAGO LN, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148192 DIAZ NOTARY SERVICES LLC ACTIVE 2021-11-04 2026-12-31 - 4634 SANTIAGO LN, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State