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SACHS DIAZ & DIAZ, P.L. - Florida Company Profile

Company Details

Entity Name: SACHS DIAZ & DIAZ, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACHS DIAZ & DIAZ, P.L. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2007 (17 years ago)
Document Number: L07000117013
FEI/EIN Number 320221799

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2850 S. Douglas Road, Suite 302, Coral Gables, FL, 33134, US
Mail Address: 2850 S. Douglas Road, Suite 302, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACHS KARL Manager 2850 S. Douglas Road, Coral Gables, FL, 33134
DIAZ MICHAEL Manager 2850 S. Douglas Road, Coral Gables, FL, 33134
DIAZ MANNY Manager 2850 S. Douglas Road, Coral Gables, FL, 33134
Diaz Michael Agent 2850 S. Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-18 Diaz, Michael -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-20 2850 S. Douglas Road, Suite 302, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343657104 2020-04-13 0455 PPP 2850 S DOUGLAS RD SUITE 302, MIAMI, FL, 33134-6901
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54173
Loan Approval Amount (current) 54173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-6901
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54803.51
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State