| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8068809004 | 2021-05-27 | 0491 | PPP | 5713 Gatlin Ave Apt 225, Orlando, FL, 32822-3507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
