| Entity Name: | SERVICIOS MIGRATORIOS DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICIOS MIGRATORIOS DIAZ 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: | 08 Dec 2023 (a year ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L23000544249 |
| FEI/EIN Number |
934784460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9481 DOWDEN RD, APT 5205, ORLANDO, FL, 32832, US |
| Mail Address: | 9481 DOWDEN RD, APT 5205, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAMASO A | Manager | 9481 DOWDEN RD, ORLANDO, FL, 32832 |
| DIAZ DAMASO A | Agent | 9481 DOWDEN RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| Florida Limited Liability | 2023-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
