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MONICA M DIAZ PLLC - Florida Company Profile

Company Details

Entity Name: MONICA M DIAZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA M DIAZ PLLC 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: 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: 01 Mar 2023 (2 years ago)
Date of dissolution: 03 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2025 (4 months ago)
Document Number: L23000109228
FEI/EIN Number 92-2825354

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

Address: 16903 SW 141 AVENUE, MIAMI, FL, 33177
Mail Address: 16903 SW 141 AVENUE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MONICA M Authorized Member 16903 SW 141 AVENUE, MIAMI, FL, 33177
DIAZ JULIO A Authorized Member 16903 SW 141 AVE, MIAMI, FL, 33177
DIAZ MONCA M Manager 16903 SW 141 AVE, MIAMI, FL, 33177
DIAZ MONICA M Agent 16903 SW 141 AVE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032608 BUSINESS AND DESIGN INTERNATIONAL ACTIVE 2023-03-10 2028-12-31 - 16903 SW 141 AVENUE, MIAMI, FL, 33177
G23000032611 BUSINESS AND DESIGN INTL ACTIVE 2023-03-10 2028-12-31 - 16903 SW 141 AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-03
ANNUAL REPORT 2024-01-16
Florida Limited Liability 2023-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State