| Entity Name: | SLOTO & DIAMOND, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLOTO & DIAMOND, PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | L05000005902 |
| FEI/EIN Number |
202188392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DATRAN CENTER, STE 1607, 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | ONE DATRAN CENTER, STE 1607, 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOTO JAMES R | Managing Member | 9100 SOUTH DADELAND BLVD STE 1607, MIAMI, FL, 33156 |
| DIAMOND SETH S | Managing Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| SLOTO JAMES R | Agent | ONE DATRAN CENTER STE 1607, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-04 | - | - |
| LC NAME CHANGE | 2015-08-10 | SLOTO & DIAMOND, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | ONE DATRAN CENTER STE 1607, 9100 S DADELAND BLVD, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | ONE DATRAN CENTER, STE 1607, 9100 SOUTH DADELAND BLVD, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | ONE DATRAN CENTER, STE 1607, 9100 SOUTH DADELAND BLVD, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-01-24 | SLOTO & ASSOCIATES, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-17 |
| LC Name Change | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8581937104 | 2020-04-15 | 0455 | PPP | 9100 S DADELAND BLVD 1607, MIAMI, FL, 33156-7817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
