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LACHMAN & DIAZ FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LACHMAN & DIAZ FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LACHMAN & DIAZ FINANCIAL SERVICES, 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: 13 Feb 2024 (a year ago)
Document Number: L24000077896
FEI/EIN Number 99-1370165

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

Address: 639 LORIENT DRIVE, EAGLE LAKE, FL 33839
Mail Address: 639 LORIENT DRIVE, EAGLE LAKE, FL 33839
ZIP code: 33839
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACHMAN, VINCENT V Agent 639 LORIENT DRIVE, EAGLE LAKE, FL 33839
LACHMAN, VINCENT V President 639 LORIENT DRIVE, EAGLE LAKE, FL 33839
DIAZ-TORRES, MARITZA Vice President 639 LORIENT DRIVE, EAGLE LAKE, FL 33839

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-02-13

Date of last update: 08 Feb 2025

Sources: Florida Department of State