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V.M. DIAZ AND PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: V.M. DIAZ AND PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V.M. DIAZ AND PARTNERS, 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: 06 Jan 2011 (15 years ago)
Document Number: L11000002376
FEI/EIN Number 274468192

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

Address: 400 Alton Road, MIAMI BEACH, FL, 33139, US
Mail Address: 400 Alton Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Victor MJr. Agent 400 Alton Road, MIAMI BEACH, FL, 33139
VICTOR M DIAZ JR PA Managing Member 400 Alton Road, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 400 Alton Road, Suite 106, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-01-24 400 Alton Road, Suite 106, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 400 Alton Road, Suite 106, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-03-28 Diaz, Victor Manuel, Jr. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60602.00
Total Face Value Of Loan:
60602.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64097.00
Total Face Value Of Loan:
64097.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$64,097
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,928.48
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $64,097
Jobs Reported:
4
Initial Approval Amount:
$60,602
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,024.53
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $60,597
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State