| Entity Name: | MARIA F DIAZ CPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA F DIAZ CPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2013 (12 years ago) |
| Document Number: | L13000118021 |
| FEI/EIN Number |
46-3464986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 MIRAMAR PKWY, SUITE #205, MIRAMAR, FL, 33027, US |
| Mail Address: | 12741 MIRAMAR PKWY, SUITE #205, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA F | Authorized Member | 13425 SW 37 PLACE, DAVIE, FL, 33330 |
| DIAZ MARIA F | Agent | 13425 SW 37 PLACE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 12741 MIRAMAR PKWY, SUITE #205, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 12741 MIRAMAR PKWY, SUITE #205, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-06 | DIAZ, MARIA F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4208689010 | 2021-05-20 | 0455 | PPS | 12741 Miramar Pkwy Ste 205, Miramar, FL, 33027-2905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5440547206 | 2020-04-27 | 0455 | PPP | 2250 NW 136 Ave Suite 117, PEMBROKE PINES, FL, 33028-2586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
