| Entity Name: | DG DIAZ GARCIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000264225 |
| FEI/EIN Number | 882805813 |
| Address: | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR M | Agent | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Victor Diaz M | Manager | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GARCIA ADRIANA | Member | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166 |
| Victor Diaz H | Member | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166 |
| DIAZ ISABEL | Member | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | DIAZ, VICTOR M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 4995 NW 72ND AVENUE SUITE 205, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
