Search icon

DIAZ VILLAS LLC - Florida Company Profile

Company Details

Entity Name: DIAZ VILLAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ VILLAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Mar 2023 (2 years ago)
Document Number: L23000127001
FEI/EIN Number 92-3045560

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

Address: 3037 SW 129TH AVE, Miramar, FL, 33027, US
Mail Address: 3037 SW 129TH AVE, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLASMIL AROCHA LAURA Authorized Member 3037 SW 129TH AVE, Miramar, FL, 33027
DIAZ NATACHA S Manager 11884 NW 47th Mnr, Coral Springs, FL, 33076
VILLASMIL AROCHA LAURA Agent 3037 SW 129TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 3037 SW 129TH AVE, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-01-17 3037 SW 129TH AVE, Miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
Florida Limited Liability 2023-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State