Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > DIAZ HOLDINGS, LLC
Company Information for

DIAZ HOLDINGS, LLC

JOSEPH DIAZ, 28833 CHAMPIONS DR, MAGNOLIA, TX, 77355,
Company Registration Number
USTX0801526181
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Diaz Holdings, Llc
DIAZ HOLDINGS, LLC was founded on 2011-12-27 and has its registered office in Magnolia. The organisation's status is listed as "Active". Diaz Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DIAZ HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
JOSEPH DIAZ
28833 CHAMPIONS DR
MAGNOLIA
TX
77355
 
Filing Information
Company Number USTX0801526181
Texas SoS ID# 0801526181
Date formed 2011-12-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-02-22 09:50:49
Primary Source:Texas Secretary of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DIAZ HOLDINGS, LLC
The following companies were found which have the same name as DIAZ HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAZ HOLDINGS AND DESIGN LLC 4112 MERCURY AVE LOS ANGELES CA 90031 ACTIVE Company formed on the 2013-08-20
DIAZ HOLDINGS INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2004-08-16
DIAZ HOLDINGS, LLC. 5700 NW 118 STREET HIALEAH FL 33012 Inactive Company formed on the 2007-05-09
DIAZ HOLDINGS, INC. 14100 PALMETTO FRONTAGE ROAD MIAMI LAKE FL 33016 Inactive Company formed on the 2001-11-05
DIAZ HOLDINGS LLC 40 OLIVE DRIVE HIALEAH FL 33010 Inactive Company formed on the 2017-03-13
DIAZ HOLDINGS-HILLSBOROUGH, LLC 25602 Apple Blossom Lane Wesley Chapel FL 33544 Active Company formed on the 2008-08-28
DIAZ HOLDINGS 4141 LLC 4160 WEST 16TH AVENUE HIALEAH FL 33012 Active Company formed on the 2016-04-11
DIAZ HOLDINGS INCORPORATED California Unknown
DIAZ HOLDINGS, LLC 3781 SW LACHINE ST. PORT SAINT LUCIE FL 34953 Active Company formed on the 2020-12-02
DIAZ HOLDINGS INC. Alberta Active Company formed on the 2004-12-13
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22Change of registered address detected from 7734 EAGLE LN SPRING 77379 to 28833 CHAMPIONS DR, MAGNOLIA, 77355
2011-12-27Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046210350
2011-12-27Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIAZ HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAZ HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of DIAZ HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIAZ HOLDINGS, LLC
Trademarks
We have not found any records of DIAZ HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income

Government spend with DIAZ HOLDINGS, LLC

Government Department Income DateTransaction(s) Value Services/Products
4740: PUBLIC BUILDINGS SERVICE 2011-04-01 USD $3,102 LEASE
4740: PUBLIC BUILDINGS SERVICE 2011-01-01 USD $3,102 LEASE
4740: PUBLIC BUILDINGS SERVICE 2010-10-01 USD $3,102 LEASE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIAZ HOLDINGS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAZ HOLDINGS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAZ HOLDINGS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 77355