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DIAZ CLAROS LLC - Florida Company Profile

Company Details

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

DIAZ CLAROS 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: 25 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000327916
FEI/EIN Number 88-3618085

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

Address: 4142 NW 90TH AVE, APT 102, CORAL SPRINGS, FL, 33065, BR
Mail Address: 4142 NW 90TH AVE, APT 102, CORAL SPRINGS, FL, 33065, BR
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS T Manager 4142 NW 90TH AVE APT 102, CORAL SPRINGS, FL, 33065
DIAZ CARLOS T Agent 4142 NW 90TH AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4142 NW 90TH AVE, APT 102, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State