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DIAZ HOLDINGS, LLC

Company Details

Name: DIAZ HOLDINGS, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Apr 2018 (7 years ago)
Identification Number: 001683345
ZIP code: 02888
County: Kent County
Place of Formation: DELAWARE
Principal Address: 800 NORTH STATE STREET SUITE 403, DOVER, DE, 19901, USA
Mailing Address: 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
Purpose: HOLDING COMPANY

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202445331930 Annual Report 2024-02-02
202341841290 Statement of Change of Registered/Resident Agent 2023-09-21
202329691820 Annual Report 2023-03-01
202221596700 Annual Report 2022-07-25
202219523990 Revocation Notice For Failure to File An Annual Report 2022-06-22
202208497420 Annual Report 2022-01-24
202106460210 Revocation Notice For Failure to File An Annual Report 2021-12-03
202077288480 Annual Report 2020-11-19
202048206950 Annual Report 2020-08-12
202045530490 Revocation Notice For Failure to File An Annual Report 2020-07-20

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State