| Entity Name: | SDIAZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDIAZ INVESTMENTS 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: | 28 Feb 2022 (3 years ago) |
| Date of dissolution: | 06 Feb 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L22000102845 |
| Address: | 2505 NW 161TH ST, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 2505 NW 161TH ST, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SUZET | Manager | 2505 NW 161TH ST, MIAMI GARDENS, FL, 33054 |
| DIAZ HERNANDEZ MANUEL | Manager | 2505 NW 161TH ST, MIAMI GARDENS, FL, 33054 |
| DIAZ SUZET | Agent | 2505 NW 161TH ST, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
