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NEISA I. DIAZ, M.D., LLC - Florida Company Profile

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Company Details

Entity Name: NEISA I. DIAZ, M.D., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEISA I. DIAZ, M.D., 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: 18 Jun 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: L13000087865
FEI/EIN Number 35-2481187

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

Address: 13501 ICOT BLVD., SUITE 114, CLEARWATER, FL, 33760, US
Mail Address: 13501 ICOT BLVD., SUITE 114, CLEARWATER, FL, 33760, US
ZIP code: 33760
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NEISA I Manager 13501 ICOT BLVD., CLEARWATER, FL, 33760
Diaz Neisa IM.D. Agent 13501 ICOT BLVD, CLEARWATER, FL, 337603729

National Provider Identifier

NPI Number:
1659713261

Authorized Person:

Name:
NEISA I DIAZ
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
7277547885

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 Diaz, Neisa I, M.D. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 13501 ICOT BLVD, SUITE 114, CLEARWATER, FL 33760-3729 -

Documents

Name Date
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-06-18

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
47032.00
Total Face Value Of Loan:
47032.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$47,032
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,599.22
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,032

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Date of last update: 02 Jul 2025

Sources: Florida Department of State