R & W DIAZ TRUCKING LLC - Florida Company Profile
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| Entity Name: | R & W DIAZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R & W DIAZ TRUCKING 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: | 08 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | L23000070811 |
| FEI/EIN Number |
92-2395004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 BAKER DAIRY RD, HAINES CITY, FL, 33844, US |
| Mail Address: | 3309 BAKER DAIRY RD, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES IDALMIS | Manager | 3309 BAKER DAIRY RD, HAINES CITY, FL, 33844 |
| DIAZ DUNIESKY | Authorized Member | 3309 BAKER DAIRY ROAD, HAINES CITY, FL, 33844 |
| REYES IDALMIS | Agent | 3309 BAKER DAIRY RD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-13 |
| LC Amendment | 2023-07-06 |
| Florida Limited Liability | 2023-02-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State