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LUSANA DIAZ LLC - Florida Company Profile

Company Details

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

LUSANA 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: 30 Jan 2023 (2 years ago)
Document Number: L23000053074
FEI/EIN Number 92-2225588

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

Address: 322 SW 23RD ST, CAPE CORAL, FL, 33991, US
Mail Address: 322 SW 23RD ST, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Lusana Manager 322 SW 23RD ST, CAPE CORAL, FL, 33991
DIAZ LUSANA Agent 322 SW 23RD ST, CAPE CORAL, FL, 33991

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State