SIMON DIAZ LLC
BABSON PARK, FLORIDA

SIMON DIAZ LLC is a Florida-based company incorporated on December 04, 2017. It operates as an FLAL company type, indicating it's involved in manufacturing or wholesale distribution. The company's headquarters are located at 2344 Lake Easy Road, Babson Park, FL, with its registered status under the state of Florida. SIMON DIAZ LLC is led by Simon Diaz who serves as both manager and director, emphasizing a potentially streamlined leadership structure. The business holds the filing number L17000247788 and has been active primarily in Polk County. Despite a brief period out of operation, it was reinstated on December 6, 2021. The company maintains its compliance with state regulations by submitting annual reports, notably marking their most recent filing for the year 2024 on February 8, 2024. Additionally, SIMON DIAZ LLC is identified by the FEIN number 82-3631850, essential for tax-related and regulatory purposes. The company has an online presence through its website at simondiaz.com, which likely serves as a platform for customer engagement and information dissemination pertaining to their services or products in manufacturing and wholesale distribution.

KEY FACTS ABOUT SIMON DIAZ LLC

Company name
SIMON DIAZ LLC
Status
Active
Filed Number
L17000247788
FEI Number
82-3631850
Date of Incorporation
December 4, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://simondiaz.com

SIMON DIAZ LLC NEAR ME

Principal Address
2344 Lake Easy Rd,
Babson Park,
FL,
33827,
US

See Also

Officers and Directors

The SIMON DIAZ LLC managed by the one person from Babson Park on following positions: Manager

Simon Diaz

Position
Manager Active
From
Babson Park, FL





Registered Agent is Simon Diaz

From
Babson Park, 33827

Events

December 6, 2021
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 19, 2025
2024
February 8, 2024