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KARLOS DIAZ COLOMBIAN EMERALDS , LLC - Florida Company Profile

Company Details

Entity Name: KARLOS DIAZ COLOMBIAN EMERALDS , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARLOS DIAZ COLOMBIAN EMERALDS , 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: 23 Jul 2024 (9 months ago)
Document Number: L24000326124
Address: 10411 MOSS PARK RD, ORLANDO, FL, 32832
Mail Address: PO BOX 5021, FT LAUDERDALE, FL, 33310-5021, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGR FINANCIAL GROUP Agent 10411 MOSS PARK RD, ORLANDO, FL, 32832
DIAZ BARRAGAN CARLOS ARTURO Manager 10411 MOSS PARK RD, ORLANDO, FL, 32832
LEVINE CINDY Authorized Member 10411 MOSS PARK RD, ORLANDO, FL, 32832

Documents

Name Date
Florida Limited Liability 2024-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State