| Entity Name: | DIAZ PROPIEDADES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ PROPIEDADES USA 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: |
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 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000267209 |
| FEI/EIN Number |
931773599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 ST,, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 ST,, 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EIRWORLD LLC | Agent | 8200 NW 41 ST, DORAL, FL, 33166 |
| 18P INVESTMENTS GROUP LLC | Authorized Member | 30 N. GOULD ST., SHERIDAN, WY, 82081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 8200 NW 41 ST,, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
