| Entity Name: | DIAZ CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CAPITAL GROUP, 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: | 13 Feb 2023 (2 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | L23000068497 |
| Address: | 7217 MARDELL COURT, ORLANDO, FL, 32835, US |
| Mail Address: | 7217 MARDELL COURT, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL ANGEL DIAZ RINCON | Manager | 7217 MARDELL COURT, ORLANDO, FL, 32835 |
| ROMER YVAN CHACON GARCIA | Manager | 7217 MARDELL COURT, ORLANDO, FL, 32835 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
