Entity Name: | Diaz Capital, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 20 Jan 2023 |
Business ALEI: | 2703490 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
Business address: | 3000 Whitney Ave, Hamden, CT, 06518, United States |
Mailing address: | 3000 Whitney Ave, 314, Hamden, CT, United States, 06518 |
ZIP code: | 06518 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | rafael.diaz@diaz-capital.com |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
Rafael Diaz | Agent | 3000 Whitney Ave, 314, Hamden, CT, 06518, United States | 3000 Whitney Ave, 314, Hamden, CT, 06518, United States | +1 203-680-8110 | rafael.diaz@diaz-capital.com | 20 Oakland Ave, 7C, Danbury, CT, 06810, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
Rafael Diaz | Officer | 3000 Whitney Ave, 314, Hamden, CT, 06518, United States | +1 203-680-8110 | rafael.diaz@diaz-capital.com | 20 Oakland Ave, 7C, Danbury, CT, 06810, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012284269 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
BF-0011673836 | 2023-01-20 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website