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DIAZ CUSTOM HOMES, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ CUSTOM HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ CUSTOM HOMES, 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: 11 May 2023 (2 years ago)
Document Number: L23000232580
FEI/EIN Number 93-1359514

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

Address: 330 GERSHWIN DR, SARASOTA, FL, 34237
Mail Address: 330 GERSHWIN DR, SARASOTA, FL, 34237
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA REATEGUI SONIA Manager 330 GERSHWIN DR, SARASOTA, FL, 34237
DIAZ ROMERO JOSE RENE A Authorized Manager 330 GERSHWIN DR, SARASOTA, FL, 34237
BERNUY TAX & PAYROLL SERVICES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-11
Florida Limited Liability 2023-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State