| Entity Name: | THE DIAZ GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 05 Aug 2020 |
| Business ALEI: | 1353921 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 21 CERRETTA ST., STAMFORD, CT, 06907, United States |
| Mailing address: | P.O. BOX 4462, STAMFORD, CT, United States, 06907 |
| ZIP code: | 06907 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | vdiaz3854@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHANICE DIAZ | Officer | 21 CERRETTA ST., STAMFORD, CT, 06907, United States | 21 CERRETTA ST., STAMFORD, CT, 06907, United States |
| CARLOS DIAZ JR. | Officer | 21 CERRETTA ST., STAMFORD, CT, 06907, United States | 50 MAXINE RD., PLAINVILLE, CT, 06062, United States |
| CARLOS DIAZ | Officer | 21 CERRETTA ST., STAMFORD, CT, 06907, United States | 16 Seymour Rd, #2G, East Granby, CT, 06026, United States |
| CHASE DIAZ | Officer | 21 CERRETTA ST., STAMFORD, CT, 06907, United States | 21 CERRETTA ST., STAMFORD, CT, 06907, United States |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011376464 | 2023-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0010384171 | 2022-05-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010587853 | 2022-05-11 | 2022-05-11 | Change of NAICS Code | NAICS Code Change | No data |
| 0007084426 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006958266 | 2020-08-05 | 2020-08-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
