| Entity Name: | DIAZ CLAN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CLAN 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. |
| 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: | 04 Nov 2021 (3 years ago) |
| Document Number: | L21000477536 |
| FEI/EIN Number |
873990616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 SONESTA CT, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 3508 SONESTA CT, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JODI S | Manager | 3508 SONESTA CT, NEW SMYRNA BEACH, FL, 32168 |
| DIAZ DANIELLE R | Manager | 1645 MAYHEW ST, TALLAHASSEE, FL, 32304 |
| DIAZ ZACHARY T | Manager | 3508 SONESTA CT, NEW SMYRNA BEACH, FL, 32168 |
| DIAZ DANNY | Agent | 3508 SONESTA CT, NEW SMYRNA BEACH, FL, 32168 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
