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DIAZ Y DIAZ SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DIAZ Y DIAZ SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ Y DIAZ SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2022 (3 years ago)
Date of dissolution: 06 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: L22000306263
FEI/EIN Number 88-3161222

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

Address: 5274 TUSCANY LANE, DAVENPORT, FL, 33897, US
Mail Address: 5274 TUSCANY LANE, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIL SAFE ACCOUNTING LLC Agent -
DIAZ HERNANDEZ FRANCISCO Manager 5274 TUSCANY LANE, DAVENPORT, FL, 33897
LISTA GUZMAN FELIX J Authorized Person 6516 BANNER LAKE CIR APT 5203, ORLANDO, FL, 32821
DIAZ FERNANDO Authorized Person 5274 TUSCANY LANE, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-06 - -
LC AMENDMENT 2023-09-28 - -
LC AMENDMENT 2023-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-06
ANNUAL REPORT 2024-04-30
LC Amendment 2023-09-28
LC Amendment 2023-09-14
AMENDED ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State