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DIAZ MODERN SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DIAZ MODERN SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ MODERN SERVICES 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: 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: 11 Feb 2022 (3 years ago)
Document Number: L22000071264
FEI/EIN Number 88-0942848

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

Address: 3104 17TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 3104 17TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONAGA ACCOUNTING ASSOCIATES, INC. Agent -
DIAZ PUENTES JOSE R Manager 3104 17TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-10 MONAGA ACCOUNTING ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State