| Entity Name: | VERONICA E. DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA E. 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. |
| 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: | 11 Jan 2023 (2 years ago) |
| Date of dissolution: | 25 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | L23000023423 |
| FEI/EIN Number |
923701846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 34th St NW, Winter Haven, FL, 33880, US |
| Mail Address: | 602 34th St NW, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VERONICA E | Manager | 216 CARLA ANN CT, AUBURNDALE, FL, 33823 |
| DIAZ VERONICA E | Agent | 1317 EDGEWATER DR, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 602 34th St NW, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 602 34th St NW, Winter Haven, FL 33880 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-25 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
