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