Diaz Fontanez & Associates LLC

Company ID 605010913 Status Terminated
Diaz Fontanez & Associates LLC was incorporated as an LLC on December 13, 2022, with its office address at 3a Calle Acuarela Ste A-11, Guaynabo, PR 00969, United States and mailing address at "Po Box 3276, Guaynabo, PR 00970-3276, United States". It is registered with the PUERTO RICO business registry. Washington Commercial Registered Agent LLC serves as the registered agent. The company's manager is Ariel Diaz. The business operates in the industry sector of "Administration & Business Support Services". The company has been terminated on April 3, 2024, after operating for 1 year, 3 months and 21 days.
Contact
Mail Address
Po Box 3276, Guaynabo, PR 00970-3276, United States
Website
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Basic Information

Updated: 2024-12-20
Company Name
Diaz Fontanez & Associates LLC
Company ID
605010913
Date of Registration
Category
Foreign Entity
Jurisdiction
Puerto Rico
Type
Foreign Limited Liability Company
Office Address
3a Calle Acuarela Ste A-11, Guaynabo, PR 00969, United States
Duration
Perpetual
Expiration Date
2023-12-31
Date of Dissolution
2024-04-03
Status
Terminated

Agent Information

Address: 170 S Lincoln Ste 150, Spokane, WA 99201, United States

Governing Persons

Officer/People
Address: 100 N Howard St Ste R, Spokane, WA 99201-0508
Title
Governor
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*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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STATEMENT OF TERMINATION
2024-04-03
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DELINQUENT ANNUAL REPORT NOTICE
2024-01-01
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ANNUAL REPORT DUE DATE NOTICE
2023-11-01
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FOREIGN REGISTRATION STATEMENT
2022-12-13
Industry Classification
Code
1
Industry Classification Description
Administration & Business Support Services
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