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DIAZ BROTHERS LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DIAZ BROTHERS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ BROTHERS LOGISTICS 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: 14 Jan 2022 (3 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L22000037627
FEI/EIN Number 87-4801202

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

Address: 4300 SILVER CREEK ST, KISSIMMEE, FL, 34744, US
Mail Address: 4300 SILVER CREEK ST, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ COLLADO ISIDRO Member 5341 PRESERVE BLVD, ST CLOUD, FL, 34772
DIAZ KINGSLEY JACOBO D Member 4300 SILVER CREEK ST, KISSIMMEE, FL, 34744
FABRE DURAN WANDA Agent 2100 FLEET CT, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-02-22
Florida Limited Liability 2022-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State