| Entity Name: | DIAZ LUTFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ LUTFI 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: | 28 Aug 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L23000404446 |
| FEI/EIN Number |
93-3803994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 CURRY FORD RD, ORLANDO, FL, 32806, US |
| Mail Address: | 2605 CURRY FORD ROAD, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUTFI MARIAM S | Manager | 2605 CURRY FORD RD, ORLANDO, FL, 32806 |
| LUTFI SHADIA | Agent | 2605 CURRY FORD RD, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-07 | - | - |
| LC NAME CHANGE | 2023-09-25 | DIAZ LUTFI INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| LC Name Change | 2023-09-25 |
| Florida Limited Liability | 2023-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
