| Entity Name: | DIAZ VALENZUELA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ VALENZUELA INVESTMENTS 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: | 23 Jan 2023 (2 years ago) |
| Document Number: | L23000040066 |
| FEI/EIN Number |
93-1716671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US |
| Mail Address: | 1603 REDWOOD GROVE TERR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HUMBERTO A | Authorized Member | 1603 REDWOOD GROOVE TERRACE, LAKE MARY, FL, 32746 |
| VALENZUELA SAMIH A | Authorized Member | 1603 REDWOOD GROOVE TERRACE, LAKE MARY, FL, 32746 |
| RE-EDUMETUSA LLC | Agent | 1603 REDWOOD GROOVE TERRACE, COOPER CITY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 3005 W LAKE MARY BLVD, 111 PMB 1072, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | RE-EDUMETUSA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1603 REDWOOD GROOVE TERRACE, COOPER CITY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 3005 W LAKE MARY BLVD, 111 PMB 1072, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
