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DIAZ M&D LLC - Florida Company Profile

Company Details

Entity Name: DIAZ M&D LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ M&D 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: 15 Feb 2024 (a year ago)
Document Number: L24000083618
FEI/EIN Number 991483350

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

Address: 1061 bradford ridge drive, leesburg, FL, 34748, US
Mail Address: 1061 bradford ridge drive, leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAUMEL L President 2950 SW 116TH AVE APT 104, MIRAMAR, FL, 33025
DIAZ RAUMEL L Secretary 2950 SW 116TH AVE APT 104, MIRAMAR, FL, 33025
DIAZ RAUMEL L Treasurer 2950 SW 116TH AVE APT 104, MIRAMAR, FL, 33025
DIAZ RAUMEL L Agent 2950 SW 116TH AVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 1061 bradford ridge drive, leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2024-10-24 1061 bradford ridge drive, leesburg, FL 34748 -

Documents

Name Date
Florida Limited Liability 2024-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State