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