DIAZ TRADE CONSULTING, LLC
ACTIVE
Florida Limited Liability Company
Company Overview
DIAZ TRADE CONSULTING, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 10 years. Its current status is ACTIVE. It is identified by file number L15000167056. The registered agent on file is Sofferman, Perry, Esq., located at Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, 200 E. Broward Blvd., 2000, FORT LAUDERDALE, FL 33301. Its principal office is at 12700 Biscayne Blvd., Suite 401, N MIAMI, FL 33181. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L15000167056
FEI/EIN Number
38-3985766
Formation Date
10/01/2015
Effective Date
NONE
Events
Last Event
LC AMENDMENT
Event Date Filed
10/30/2015
Event Effective Date
NONE
Addresses
Principal Address
12700 Biscayne Blvd., Suite 401, N MIAMI, FL 33181
Mailing Address
12700 Biscayne Blvd., Suite 401, N MIAMI, FL 33181
Registered Agent
Registered Agent Name
Sofferman, Perry, Esq.
Agent Address
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, 200 E. Broward Blvd., 2000, FORT LAUDERDALE, FL 33301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Diaz, Jennifer, Esq. | AMBR | 12700 Biscayne Boulevard, Suite 401, North Miami, FL 33181 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/12/2026 | Annual Report 2026 | - |
| 01/15/2025 | Annual Report 2025 | - |
| 02/09/2024 | Annual Report 2024 | - |
| 01/23/2023 | Annual Report 2023 | - |
| 01/30/2022 | Annual Report 2022 | - |
| 01/14/2021 | Annual Report 2021 | - |
| 01/17/2020 | Annual Report 2020 | - |
| 02/14/2019 | Annual Report 2019 | - |
| 01/10/2018 | Annual Report 2018 | - |
| 01/09/2017 | Annual Report 2017 | - |
Record last updated on September 21, 2026 at 6:43 AM EST
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