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DIAZ 1965, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ 1965, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ 1965, 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: 15 Sep 2022 (3 years ago)
Document Number: L22000404164
FEI/EIN Number 92-0994064

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

Mail Address: 14351 ARDOCH PLACE, MIAMI LAKES, FL, 33016
Address: 1965 S OCEAN DRIVE, APT 15H BAY NORTH, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DENISSE President 14351 ARDOCH PLACE, MIAMI LAKES, FL, 33016
DIAZ JORGE A Authorized Person 14351 ARDOCH PLACE, MIAMI LAKES, FL, 33016
DIAZ DENISSE Agent 14351 ARDOCH PLACE, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State