| Entity Name: | 7290 DIAZ FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7290 DIAZ FAMILY 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000014382 |
| FEI/EIN Number |
46-5324311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 SW 12TH AVE, Cape Coral, FL, 33991, US |
| Mail Address: | 322 NE 20TH TERRACE, Cape Coral, FL, 33909, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALVAREZ GERARDO O | Authorized Member | 2231 SW 12TH AVE, Cape Coral, FL, 33991 |
| DIAZ ALVAREZ GERARDO O | Agent | 2231 SW 12TH AVE, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 2231 SW 12TH AVE, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 2231 SW 12TH AVE, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 2231 SW 12TH AVE, Cape Coral, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-13 | DIAZ ALVAREZ , GERARDO O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-19 |
| Florida Limited Liability | 2013-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5543138603 | 2021-03-20 | 0455 | PPP | 2231 SW 12th Ave, Cape Coral, FL, 33991-3697 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
