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MARCELINO DIAZ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MARCELINO DIAZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCELINO DIAZ INVESTMENT 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: 21 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L22000281304
FEI/EIN Number 88-2995472

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

Address: 229 BURNING TREE DR, KISSIMMEE, FL, 34743, US
Mail Address: 229 BURNING TREE DR, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOEL M Manager 229 BURNING TREE DR, KISSIMMEE, FL, 34743
BELIZAIRE GAMAEL Manager 7600 MAJORCA PL, ORLANDO, FL, 32819
DIAZ Joel M Agent 229 BURNING TREE DR, KISSIMMEE, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088972 RENT A WHIP ACTIVE 2022-07-28 2027-12-31 - 229 BURNING TREE DRIVE, 229 BURNING TREE DRIVE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 229 BURNING TREE DR, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2023-04-29 229 BURNING TREE DR, KISSIMMEE, FL 34743 -
REGISTERED AGENT NAME CHANGED 2023-04-29 DIAZ, Joel M -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 229 BURNING TREE DR, KISSIMMEE, FL 34743 -
LC AMENDMENT 2022-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-29
LC Amendment 2022-10-17
Florida Limited Liability 2022-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State