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DIEGO TARANTINO LLC - Florida Company Profile

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Company Details

Entity Name: DIEGO TARANTINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Oct 2013 (12 years ago)
Document Number: L13000144252
FEI/EIN Number 46-3872427
Address: 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARANTINO DIEGO Managing Member 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
TARANTINO DIEGO Agent 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
OCOPIO CASTILLEJO ALEXANDRA P Manager 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139
TARANTINO MARCELO Manager 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-04-18 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-02-20 TARANTINO, DIEGO -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
2187.00
Total Face Value Of Loan:
2187.00
Date:
2020-07-31
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:
7800.00
Total Face Value Of Loan:
7800.00
Date:
2020-07-31
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,187
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,201.88
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $2,185
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State