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ANDREA DIAZ LLC - Florida Company Profile

Company Details

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

ANDREA DIAZ 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: 29 Sep 2022 (3 years ago)
Document Number: L22000422946
FEI/EIN Number 92-0572992

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

Address: 16666 NE 19 AVENUE, SUITE 113, N. MIAMI BEACH, FL, 33162
Mail Address: 3191 GRAND AVE, COCONUT GROVE, FL, 33133
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANDREA P Manager 16666 NE 19 AVENUE, SUITE 113, N. MIAMI BEACH, FL, 33162
DIAZ ANDREA P Agent 16666 NE 19 AVENUE, N MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055429 DIAZ & CO. ACTIVE 2023-05-01 2028-12-31 - 3191 GRAND AVENUE, #330756, COCONUT GROVE, FL, 33176

Court Cases

Title Case Number Docket Date Status
LAUREN B. TURNER and ANDREA DIAZ, Appellant(s) v. VIACORD, LLC, Appellee(s). 4D2024-0487 2024-02-27 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-020540

Parties

Name Lauren B. Turner
Role Appellant
Status Active
Representations Alec Huff Schultz, Carly Abramson Kligler, Hadyn C Pettersen
Name ANDREA DIAZ LLC
Role Appellant
Status Active
Name VIACORD, LLC
Role Appellee
Status Active
Representations Joel Ladd McNabney, Wynstan M. Ackerman
Name Hon. Jeffrey Richard Levenson
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-11
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORDERED that Appellants' May 22, 2024 request for oral argument is denied.
View View File
Docket Date 2024-07-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-05-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
Docket Date 2024-05-14
Type Brief
Subtype Reply Brief
Description Reply Brief
View View File
Docket Date 2024-04-12
Type Brief
Subtype Answer Brief
Description Answer Brief
View View File
Docket Date 2024-04-02
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Order on Motion to Appear Pro Hac Vice
View View File
Docket Date 2024-03-28
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Pay Pro Hac Vice Fee-100
View View File
Docket Date 2024-03-26
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Order on Motion to Appear Pro Hac Vice
View View File
Docket Date 2024-03-20
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice
Docket Date 2024-03-13
Type Record
Subtype Appendix to Initial Brief
Description Appendix to Initial Brief
Docket Date 2024-03-13
Type Brief
Subtype Initial Brief
Description Initial Brief
View View File
Docket Date 2024-02-28
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-02-27
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State