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DANNY DIAZ WINDOWS AND DOORS, LLC - Florida Company Profile

Company Details

Entity Name: DANNY DIAZ WINDOWS AND DOORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANNY DIAZ WINDOWS AND DOORS, 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: 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: 12 Jun 2012 (13 years ago)
Date of dissolution: 15 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L12000077913
FEI/EIN Number 45-5473910

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

Address: 3508 Sonesta Ct, New Smyrna Beach, FL, 32168, US
Mail Address: 3508 Sonesta Ct, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANNY President 3508 Sonesta Dr, New Smyrna Beach, FL, 32168
DIAZ DANNY Agent 3508 Sonesta Ct, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 3508 Sonesta Ct, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2019-04-24 3508 Sonesta Ct, New Smyrna Beach, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 3508 Sonesta Ct, New Smyrna Beach, FL 32168 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1466838108 2020-07-09 0491 PPP 3508 Sonesta Ct, New Smyrna Beach, FL, 32168-4504
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6424
Loan Approval Amount (current) 6424
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-4504
Project Congressional District FL-07
Number of Employees 1
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6523.62
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State