| Entity Name: | DIAZ FAMILY GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ FAMILY GROUP 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | L23000089462 |
| FEI/EIN Number |
99-2795559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6551 COLISEUM BLVD, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 6551 COLISEUM BLVD, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YENNY | Manager | 6551 COLISEUM BLVD, PORT CHARLOTTE, FL, 33981 |
| DIAZ CARLOS RJR. | Manager | 7941 SW 146TH AVENUE, MIAMI, FL, 33183 |
| DIAZ CARLOS RSR. | Agent | 6551 COLISEUM BLVD, PORT CHARLOTTE, FL, 33981 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
