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AVILA DIAZ BUSINESS LLC - Florida Company Profile

Company Details

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

AVILA DIAZ BUSINESS 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: 29 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: L23000405377
FEI/EIN Number 93-3259254

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

Address: 3001 Aloma avenue, Winter park, FL, 32792, US
Mail Address: 3001 Aloma avenue, Winter park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MINERMARY Manager 3001 Aloma avenue, Winter park, FL, 32792
Diaz Minermary Agent 3001 Aloma avenue, Winter park, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 3001 Aloma avenue, Suite 212, Winter park, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-10-30 3001 Aloma avenue, Suite 212, Winter park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-30 3001 Aloma avenue, Suite 212, Winter park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2024-06-17 Diaz, Minermary -
LC AMENDMENT 2024-02-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-30
AMENDED ANNUAL REPORT 2024-06-17
AMENDED ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2024-02-29
LC Amendment 2024-02-14
Florida Limited Liability 2023-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State