| Entity Name: | DIA LIBRE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA LIBRE MIAMI 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: | 06 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L14000155577 |
| FEI/EIN Number |
47-2024078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD APT E-208, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLVD APT E-208, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN PUERTAS BLANCA C | Authorized Member | 1121 CRANDON BLVD APT E-208, KEY BISCAYNE, FL, 33149 |
| DURAN PUERTAS BLANCA C | Agent | 1121 CRANDON BLVD APT E-208, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-26 | - | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment | 2019-07-26 |
| LC Amendment | 2019-06-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6883518404 | 2021-02-11 | 0455 | PPS | 1200 Brickell Ave Ste 1950, Miami, FL, 33131-3298 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5444597708 | 2020-05-01 | 0455 | PPP | 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131-3298 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
