| Entity Name: | DIAZ CARRION ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ CARRION ENTERPRISES 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: | 09 Aug 2024 (10 months ago) |
| Document Number: | L24000350348 |
| FEI/EIN Number |
99-4475677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1429 Central Florida Parkway, Orlando, FL, 32837, US |
| Mail Address: | 1429 Central Florida Parkway, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CHRISTIAN | Authorized Member | 11235 RAPALLO LN, WINDERMERE, FL, 34786 |
| CARRION BEATRIZ | Authorized Member | 11235 RAPALLO LN, WINDERMERE, FL, 34786 |
| DIAZ CHRISTIAN | Agent | 11235 RAPALLO LN, WINDERMERE, FL, 34786 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111217 | LM INDUSTRIAL | ACTIVE | 2024-09-05 | 2029-12-31 | - | 11235 RAPALLO LN, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 1429 Central Florida Parkway, Suite 1, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 1429 Central Florida Parkway, Suite 1, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-09 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
