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LEO DIAZ FLOOR AND CARPET LLC - Florida Company Profile

Company Details

Entity Name: LEO DIAZ FLOOR AND CARPET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO DIAZ FLOOR AND CARPET 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: 25 Oct 2023 (2 years ago)
Document Number: L23000487723
FEI/EIN Number 93-4187921

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

Address: 606 CEDAR GROVE DR, BRANDON, FL, 33511, US
Mail Address: 606 CEDAR GROVE DR, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PENA LEONARKIS Manager 606 CEDAR GROVE DR, BRANDON, FL, 33511
DIAZ PENA LEONARKIS Agent 606 CEDAR GROVE DR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 606 CEDAR GROVE DR, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2024-03-06 606 CEDAR GROVE DR, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 606 CEDAR GROVE DR, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State