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DIAZ FONTANEZ & ASSOCIATES LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
DIAZ ARIEL Manager 7950 NW 53 STREET, MIAMI, FL, 33166
FONTANEZ ANDRIA Agent 16940 Apopka Springs Blvd, Montverde, FL, 34756

Fictitious Names

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

Events

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 -

Documents

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