| Entity Name: | DIAZ FAMILY HOLDINGS, 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: | 22 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | M21000005027 |
| FEI/EIN Number |
862852995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US |
| Mail Address: | 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ ROQUE J | President | 1348 Fruitville Road, Sarasota, FL, 34236 |
| DIAZ ROQUE J | Agent | 1348 Fruitville Road, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 | - |
| LC AMENDMENT | 2021-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-06-03 |
| Foreign Limited | 2021-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
