| Entity Name: | DIAZ DIAMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ DIAMOND 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. |
| 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: | 01 Nov 2021 (4 years ago) |
| Document Number: | L21000472284 |
| FEI/EIN Number |
87-3410137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505/1507 NORTHWEST 32ND AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 14920 SW 23RD WAY, MIAMI, FL, 33185, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JULIO C | Authorized Person | 14920 SW 23RD WAY, MIAMI, FL, 33185 |
| DIAZ JULIO C | Agent | 1505/1507 NORTHWEST 32ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1505/1507 NORTHWEST 32ND AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1505/1507 NORTHWEST 32ND AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1505/1507 NORTHWEST 32ND AVENUE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
