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DIAZ ENTERPRISES HOLDINGS LLC - Florida Company Profile

Company Details

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

DIAZ ENTERPRISES HOLDINGS 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: 13 May 2022 (3 years ago)
Document Number: L22000225779
FEI/EIN Number 88-2516033

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

Address: 3493 EAST 4TH AVENUE, HIALEAH, FL, 33013, US
Mail Address: 3493 EAST 4TH AVENUE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JULIO Authorized Member 3493 EAST 4TH AVENUE, HIALEAH, FL, 33013
DIAZ JULIO Agent 336 E. COLLEGE AVE., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 DIAZ, JULIO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State