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GARRIDO-DIAZ COMPLIANCE CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: GARRIDO-DIAZ COMPLIANCE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARRIDO-DIAZ COMPLIANCE CONSULTING 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: 12 Nov 2024 (6 months ago)
Document Number: L24000475652
FEI/EIN Number 33-2271820

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

Address: 18711 BELMONT DR, CUTLER BAY, FL, 33157, US
Mail Address: 18711 BELMONT DR, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO LISSET Manager 18711 BELMONT DRIVE, CUTLER BAY, FL, 33157
GARRIDO LISSET Agent 18711 BELMONT DRIVE, CUTLER BAY, FL, 33157

Documents

Name Date
Florida Limited Liability 2024-11-12

Date of last update: 01 May 2025

Sources: Florida Department of State