| Entity Name: | RICARDO DIAZ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 05 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 2004 (21 years ago) |
| Document Number: | M03000000675 |
| FEI/EIN Number |
481292158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, APT. 3150, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, APT. 3150, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN A | Managing Member | 1717 NORTH BAYSHORE DRIVE, APT. 3150, MIAMI, FL, 33132 |
| DIAZ RICARDO A | Managing Member | 623 LOMBARDY WAY, REDWOOD CITY, CA, 94062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-05 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-05 |
| ANNUAL REPORT | 2004-01-06 |
| Foreign Limited | 2003-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
