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DIAZ LEGAL, PLLC - Florida Company Profile

Company Details

Entity Name: DIAZ LEGAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ LEGAL, PLLC 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: 21 Sep 2023 (2 years ago)
Document Number: L23000439323
FEI/EIN Number 99-1367977

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

Address: 6970 BIRD RD, 131, MIAMI, FL, 33155, US
Mail Address: 6970 BIRD RD, 131, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ KEVIN D Manager 6970 BIRD RD, MIAMI, FL, 33155
DIAZ KEVIN D Agent 6970 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 6970 BIRD RD, 131, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-02-15 6970 BIRD RD, 131, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 6970 BIRD RD, 131, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-09-21

Date of last update: 01 May 2025

Sources: Florida Department of State