| Entity Name: | KAREN DIAZ 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: | 17 Feb 2017 (8 years ago) |
| Date of dissolution: | 20 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | M17000001451 |
| FEI/EIN Number |
272647607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16528 Berwick Terrace, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 16528 Berwick Terrace, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIAZ KAREN | Owner | 16528 Berwick Terrace, LAKEWOOD RANCH, FL, 34202 |
| DIAZ KAREN | Agent | 16528 Berwick Terrace, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000131655. CONVERSION NUMBER 100000202801 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 16528 Berwick Terrace, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 16528 Berwick Terrace, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 16528 Berwick Terrace, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| Foreign Limited | 2017-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
