Search icon

Diaz Investments, LLC

Company Details

Name: Diaz Investments, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Jan 2020 (5 years ago)
Date of Dissolution: 17 Sep 2024 (5 months ago)
Date of Status Change: 17 Sep 2024 (5 months ago)
Identification Number: 001703727
ZIP code: 02921
County: Providence County
Principal Address: 44 MOLLIE DRIVE, CRANSTON, RI, 02921, USA
Mailing Address: 44 MOLLIE DR, CRANSTON, RI, 02921, USA
Purpose: REAL ESTATE INVESTMENTS
NAICS: 531390 - Other Activities Related to Real Estate

Agent

Name Role Address
LUIS DIAZ Agent 44 MOLLIE DRIVE, CRANSTON, RI, 02921, USA

Filings

Number Name File Date
202459750680 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202456795990 Revocation Notice For Failure to File An Annual Report 2024-06-18
202340245170 Annual Report 2023-08-09
202337746600 Revocation Notice For Failure to File An Annual Report 2023-06-16
202208655280 Annual Report 2022-01-26
202101485650 Annual Report 2021-09-14
202032556720 Articles of Organization 2020-01-17

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State