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DIAZ JEWERLY LLC - Florida Company Profile

Company Details

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

DIAZ JEWERLY 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: 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: 11 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2024 (9 months ago)
Document Number: L22000171913
FEI/EIN Number 92-2935339

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

Address: 6527 NW 201 TR, HIALEAH, FL, 33015, US
Mail Address: 6527 NW 201 TR, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ADISLEY Authorized Member 6527 NW 201ST TERR, MIAMI, FL, 33015
DIAZ ADISLEY MS Agent 6527 NW 201 TER, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-04 - -
LC AMENDMENT 2024-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-25 6527 NW 201 TR, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-07-25 6527 NW 201 TR, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-25 6527 NW 201 TER, HIALEAH, FL 33015 -

Documents

Name Date
LC Amendment 2024-07-25
ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-04-11

Date of last update: 02 May 2025

Sources: Florida Department of State