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DIAZ ENTERPRISE LLC

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Company Details

Name: DIAZ ENTERPRISE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 24 Aug 2018 (7 years ago)
Date of Dissolution: 29 Dec 2020 (4 years ago)
Date of Status Change: 29 Dec 2020 (4 years ago)
Identification Number: 001687622
ZIP code: 02863
County: Providence County
Principal Address: Google Maps Logo 156 WASHINGTON STREET, CENTRAL FALLS, RI, 02863-2038, USA

Agent

Name Role Address
TAXPLUS LLC Agent 861 RESERVOIR AVENUE SUITE 2, CRANSTON, RI, 02910, USA

Manager

Name Role Address
PEDRO M DIAZ Manager 156 WASHINGTON STREET CENTRAL FALLS, RI 02863 USA

Filings

Number Name File Date
202082659840 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-29
202045659560 Revocation Notice For Failure to File An Annual Report 2020-07-20
201876395580 Articles of Amendment 2018-08-31
201875742510 Articles of Organization 2018-08-24

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-09-25
Action:
Continuation

Parties

Party Name:
DIAZ ENTERPRISE LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2018-09-28
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
EASTERN FUNDING LLC
Party Role:
Secured Parties
Party Name:
DIAZ ENTERPRISE LLC
Party Role:
Debtor(s)

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Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State