| Entity Name: | DIAZ CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Jul 2011 (14 years ago) |
| Document Number: | M11000003383 |
| FEI/EIN Number |
275043208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14370 SW 205 Ave, Miami, FL, 33196, US |
| Mail Address: | 14370 SW 205 Avenue, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role |
|---|---|
| DIAZ INVESTMENTS, LLC | Manager |
| DIAZ INVESTMENTS, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000055115 | TOP HIT MARKETING | EXPIRED | 2014-06-09 | 2019-12-31 | - | P.O. BOX 310488, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | DIAZ INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 14370 SW 205 Ave, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 14370 SW 205 Ave, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 14370 SW 205 Ave, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
