| Entity Name: | PENN DIAZ REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN DIAZ REALTY 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: | 03 Jan 2024 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L24000010775 |
| FEI/EIN Number |
992658943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3054 SW 27TH ST, MIAMI, FL, 33133, UN |
| Mail Address: | 3054 SW 27TH ST, MIAMI, FL, 33133, UN |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIN DALGI | Manager | 3054 SW 27TH ST, MIAMI, FL, 33133 |
| PENIN DALGI | Agent | 3054 SW 27TH ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-02-09 | PENN DIAZ REALTY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| LC Name Change | 2024-02-09 |
| Florida Limited Liability | 2024-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
