| Entity Name: | ANNETTE DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNETTE DIAZ 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000062023 |
| FEI/EIN Number |
452407164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9541 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| Mail Address: | POB 260326, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANNETTE | Managing Member | 9541 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| DIAZ ANNETTE | Agent | 9541 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 9541 NW 10 ST, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| Florida Limited Liability | 2011-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5137938209 | 2020-08-07 | 0455 | PPP | 9531 Northwest 10th Street, Pembroke Pines, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5474428809 | 2021-04-17 | 0455 | PPP | 5820 N Church Ave Unit 144, Tampa, FL, 33614-5641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3579149006 | 2021-05-18 | 0455 | PPS | 9531 NW 10th St, Pembroke Pines, FL, 33024-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
