| Entity Name: | FRANCES SITJES DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCES SITJES DIAZ, 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: | 19 Dec 2013 (11 years ago) |
| Document Number: | L13000174793 |
| FEI/EIN Number |
47-2576131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 SW 128 STREET, MIAMI, FL, 33176 |
| Mail Address: | 9705 SW 128 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCES S | Manager | 9705 SW 128 STREET, MIAMI, FL, 33176 |
| DIAZ FRANCES S | Agent | 9705 SW 128 STREET, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2042677309 | 2020-04-29 | 0455 | PPP | 9705 SW 128TH ST, MIAMI, FL, 33176-5628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
