| Entity Name: | DIAZ FONTANEZ & ASSOCIATES 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: | 11 May 2020 (5 years ago) |
| Document Number: | M20000004534 |
| FEI/EIN Number |
660892831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7950 NW 53 ST STE 337, MIAMI, FL, 33166 |
| Address: | URB MUNOZ RIVERA, A3 ACUARELA, GUAYNABO, OC, 00969, US |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIEL | Manager | 7950 NW 53 STREET, MIAMI, FL, 33166 |
| FONTANEZ ANDRIA | Agent | 16940 Apopka Springs Blvd, Montverde, FL, 34756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018095 | DF TRAVEL AGENCY | ACTIVE | 2024-02-01 | 2029-12-31 | - | 7950 NW 53ST SUITE 337, MIAMI, FL, 33166 |
| G23000054722 | DREAM FINDERS TRAVEL | ACTIVE | 2023-05-01 | 2028-12-31 | - | 16940 APOPKA SPRINGS BLVD, MONTVERDE, FL, 34756 |
| G22000054428 | TALENTMOVERS | ACTIVE | 2022-04-29 | 2027-12-31 | - | 7950 NW 53 ST. SUITE 337, MIAMI, FL, 33166 |
| G20000116161 | OPEN GATE STAFFING | ACTIVE | 2020-09-07 | 2025-12-31 | - | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3611 High Ridge Way 5-104, Boynton Beach, FL 33426-8751 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | FONTANEZ, ANDRIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 16940 Apopka Springs Blvd, Montverde, FL 34756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | URB MUNOZ RIVERA, A3 ACUARELA, GUAYNABO, OC 00969 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-15 |
| Foreign Limited | 2020-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
