| Entity Name: | DIAZ VERGARA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ VERGARA INVESTMENT 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000026852 |
| FEI/EIN Number |
36-5009759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1717 TEALBRIAR AVE, OVIEDO, FL, 32765 |
| Address: | 1717 TEALBRIAR AV OVIEDO, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BARCENAS FELIPE | Authorized Member | 1717 TEALBRIAR AV OVIEDO, OVIEDO, FL, 32765 |
| VERGARA GARCIA LINA M | Authorized Member | 1717 TEALBRIAR AV OVIEDO, OVIEDO, FL, 32765 |
| MURIEL JAIRO E | Agent | 1717 TEALBRIAR AVE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1717 TEALBRIAR AV OVIEDO, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
