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DIAZ PLAZA, LLC. - Florida Company Profile

Company Details

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

DIAZ PLAZA, 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: 14 Apr 2022 (3 years ago)
Document Number: L22000179626
FEI/EIN Number 88-2101195

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

Address: 12600 SW 91 AVE, MIAMI, FL, 33176, US
Mail Address: 12600 SW 91 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALAIN President 12600 SW 91 AVE, MIAMI, FL, 33176
DIAZ ALAIN Agent 12600 SW 91 AVE, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-06-03
Florida Limited Liability 2022-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State