| Entity Name: | DIAZ SANCHEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ SANCHEZ 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: |
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: | 27 Apr 2022 (3 years ago) |
| Document Number: | L22000201345 |
| FEI/EIN Number |
88-2479768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11067 LAGUNA BAY DR, ORLANDO, AL, 32821, US |
| Mail Address: | 11067 LAGUNA BAY DR, ORLANDO, AL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIVAS RAFAEL H | Authorized Member | 11067 LAGUNA BAY DR APT 308, ORLANDO, FL, 32821 |
| montoya michelly | Agent | 11067 LAGUNA BAY DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | montoya, michelly | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
