| Entity Name: | DIAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAR 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: | 01 May 2023 (2 years ago) |
| Document Number: | L23000212284 |
| FEI/EIN Number |
93-2273972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 W 76TH STREET, SUITE 191, HIALEAH, FL, 33016, US |
| Mail Address: | 2095 W 76TH STREET, SUITE 191, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARENAS JAIME OSWALDO | Manager | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| DIAZ VARGAS JAIME OWALDO | Manager | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| DIAZ ARENAS OSCAR IVAN | Manager | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 2095 W 76TH STREET, SUITE 191, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2095 W 76TH STREET, SUITE 191, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2095 W 76TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
