| Entity Name: | DIAZ CUESTA ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CUESTA ASSET MANAGEMENT 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: | 29 Mar 2022 (3 years ago) |
| Document Number: | L22000153315 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE, 33331, UN |
| Mail Address: | 6992 NW 42 ST, MIAMI, FL, 33166, UN |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NELSON R | Manager | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE, FL, 33331 |
| CUESTA DE DIAZ MARTHA | Manager | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE, FL, 33331 |
| DIAZ WILSON A | Manager | 2006 112TH ST SW, EVERETT, WA, 98204 |
| DIAZ SANDRA L | Manager | 8 /185 ST HELENA RD, GREENSBOROUGH AUSTRALIA, UA, 30880 |
| DIAZ NELSON R | Agent | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE 33331 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 7084 MARIPOSA CIRCLE CT, FORT LAUDERDALE 33331 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
