AMAYA DIAZ MORTGAGE BROTHERS LLC - Florida Company Profile
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| Entity Name: | AMAYA DIAZ MORTGAGE BROTHERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA DIAZ MORTGAGE BROTHERS 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: | 07 Mar 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (8 months ago) |
| Document Number: | L22000115606 |
| FEI/EIN Number |
88-1341302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2168 CHANNEL WAY, NORTH FORT MYERS, FL, 33917, US |
| Address: | 6941 Eastwood Acres Rd,, Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA JULIO CESAR | Manager | 136 JACKSON ST NE, ALBUQUERQUE, NM, 87108 |
| Garcia Jenny Jr. | Manager | 2802 43st W, Lehigh ACres, FL, 33971 |
| TABADESA ASSOCIATES GROUP INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 6941 Eastwood Acres Rd,, Fort Myers, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | TABADESA ASSOCIATES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 6941 Eastwood Acres Rd,, Fort Myers, FL 33905 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| AMENDED ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-03-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State