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DIANA CONTRERAS, LLC - Florida Company Profile

Company Details

Entity Name: DIANA CONTRERAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA CONTRERAS, 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: 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: 15 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2016 (9 years ago)
Document Number: L14000008226
FEI/EIN Number 46-4529025

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

Address: 2914 NW 50th STREET, MIAMI, FL, 33142, US
Mail Address: 2914 NW 50th STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Diana J Manager 2914 NW 50th STREET, MIAMI, FL, 33142
Perez Diana J Agent 2914 NW 50th STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 2914 NW 50th STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-01-06 2914 NW 50th STREET, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 2914 NW 50th STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2021-03-03 Perez, Diana J. -
REINSTATEMENT 2016-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-02-02
Florida Limited Liability 2014-01-15

USAspending Awards / Financial Assistance

Date:
2021-05-27
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:
10832.00
Total Face Value Of Loan:
10832.00

Paycheck Protection Program

Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10832
Current Approval Amount:
10832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10892.18

Date of last update: 02 May 2025

Sources: Florida Department of State