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DIAZ MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ MANAGEMENT, LLC 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: 22 Feb 2008 (17 years ago)
Document Number: L08000019265
FEI/EIN Number 262283796

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

Address: 3611 WEST FLAGLER ST, MIAMI, FL, 33135, US
Mail Address: 3611 WEST FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Shamary Manager 3611 WEST FLAGLER ST, MIAMI, FL, 33135
DIAZ VICTORIA Auth 3611 West Flagler st, MIAMI, FL, 33135
FERNANDEZ RAFAEL Treasurer 3611 West Flagler st, MIAMI, FL, 33135
DIAZ Shamary Agent 3611 WEST FLAGLER ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3611 WEST FLAGLER ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2021-04-28 3611 WEST FLAGLER ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3611 WEST FLAGLER ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-03-19 DIAZ, Shamary -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2785968310 2021-01-21 0455 PPS 470 3rd St S Unit 409, St Petersburg, FL, 33701-4661
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12149
Loan Approval Amount (current) 12149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77961
Servicing Lender Name Independent Bank
Servicing Lender Address 4200 East Beltline Ave NE, GRAND RAPIDS, MI, 49525-9783
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-4661
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 77961
Originating Lender Name Independent Bank
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12237.21
Forgiveness Paid Date 2021-10-22
6211077306 2020-04-30 0455 PPP 470 3RD ST. S. Unit 409, SAINT PETERSBURG, FL, 33701-4661
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12149
Loan Approval Amount (current) 12149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77961
Servicing Lender Name Independent Bank
Servicing Lender Address 4200 East Beltline Ave NE, GRAND RAPIDS, MI, 49525-9783
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-4661
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 77961
Originating Lender Name Independent Bank
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12294.46
Forgiveness Paid Date 2021-07-20
3823718606 2021-03-17 0455 PPS 8640 SW 4th St, Miami, FL, 33144-3510
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26197
Loan Approval Amount (current) 26197.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-3510
Project Congressional District FL-27
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 26501.32
Forgiveness Paid Date 2022-06-08
5629097010 2020-04-06 0455 PPP 3611 W Flagler Street, MIAMI, FL, 33135-1022
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-1022
Project Congressional District FL-27
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 27169
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State