| Entity Name: | DIAZ SANCHEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L22000201345 |
| FEI/EIN Number | 88-2479768 |
| Address: | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 |
| Mail Address: | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| montoya, michelly | Agent | 11067 LAGUNA BAY DR, 308, ORLANDO, FL 32821 |
| Name | Role | Address |
|---|---|---|
| DIAZ RIVAS, RAFAEL H | Authorized Member | 11067 LAGUNA BAY DR, APT 308 ORLANDO, FL 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | montoya, michelly | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11067 LAGUNA BAY DR, 308, ORLANDO, AL 32821 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-04-27 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
