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Diaz Capital, LLC

Company Details

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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