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ROBERT D. DIAZ, LLC - Florida Company Profile

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Company Details

Entity Name: ROBERT D. DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: L13000062963
FEI/EIN Number 46-3163625
Address: 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165, US
Mail Address: 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROBERT Owner 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165
DIAZ ROBERT D Agent 11212 S.W. 33RD CIRCLE PLACE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000049075 ONE SOURCE LLC ACTIVE 2016-05-16 2026-12-31 - 11212 SW 33RD CIRCLE PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2013-06-03 ROBERT D. DIAZ, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000517589 TERMINATED 1000000834245 DADE 2019-07-23 2039-07-31 $ 1,321.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000800268 TERMINATED 1000000804408 DADE 2018-11-20 2038-12-12 $ 1,823.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000141580 TERMINATED 1000000778356 DADE 2018-04-02 2038-04-04 $ 2,093.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000122095 TERMINATED 1000000735821 DADE 2017-02-21 2037-03-03 $ 10,140.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-18

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16600.00
Total Face Value Of Loan:
23700.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16600.00
Total Face Value Of Loan:
23700.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State