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SANDY DIAZ CONSTRUCTION LLC - Florida Company Profile

Company Details

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

SANDY DIAZ CONSTRUCTION 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: 26 Sep 2022 (2 years ago)
Document Number: L22000417796
FEI/EIN Number 92-0463843

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

Address: 17230 NW 47TH CT, MIAMI GARDENS, AL, 33055, US
Mail Address: 17230 NW 47TH CT, MIAMI GARDENS, AL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TRAVIESO SANDY Manager 17230 NW 47TH CT, MIAMI GARDENS, FL, 33055
DIAZ TRAVIESO SANDY Agent 17230 NW 47TH CT, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 17230 NW 47TH CT, MIAMI GARDENS, AL 33055 -
CHANGE OF MAILING ADDRESS 2023-02-18 17230 NW 47TH CT, MIAMI GARDENS, AL 33055 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-18
Florida Limited Liability 2022-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State