| Entity Name: | DIAZ GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ GROUP 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: |
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: | 03 Feb 2022 (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: | L22000040168 |
| Address: | 3529 NE 2 AVE, MIAMI, FL, 33137 |
| Mail Address: | 3529 NE 2 AVE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO FUENMAYOR VITOR ALFONSO | Authorized Member | 3529 NE 2 AVE, MIAMI, FL, 33137 |
| SANTIAGO ASHLEY CRISTAL | Authorized Member | 3529 NE 2 AVE, MIAMI, FL, 33137 |
| MARINO FUENMAYOR VICTOR ALFONSO | Agent | 3529 NE 2 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 3529 NE 2 AVE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 3529 NE 2 AVE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | MARINO FUENMAYOR, VICTOR ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 3529 NE 2 AVE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-03-28 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
