| Entity Name: | DIAZ & VELASQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & VELASQUEZ 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. |
| 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: | 01 Sep 2022 (3 years ago) |
| Document Number: | L22000385505 |
| FEI/EIN Number |
88-4136864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 POINCIANA ISLAND DR, SUNNY ISLES BEACH FL, FL, 33160 |
| Mail Address: | 410 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JERSSON G | Manager | 410 POINCIANA ISLAND DR, SUNNY ISLES BEACH FL, FL, 33160 |
| DIAZ ALEX M | Manager | 9410 NORTH EDISON AVE, TAMPA, FL, 33612 |
| VELASQUEZ JERSSON G | Agent | 410 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 410 POINCIANA ISLAND DR, SUNNY ISLES BEACH FL, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
