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DIZIO LLC - Florida Company Profile

Company Details

Entity Name: DIZIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIZIO 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: 09 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2015 (10 years ago)
Document Number: L15000042689
FEI/EIN Number 47-3345178

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

Mail Address: 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133, US
Address: 3197-99 COMMODORE PLAZA, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON CRISTINA Authorized Member 3982 POINCIANA CLOSE RD, MIAMI, FL, 33133
TRANSACTION ADVISORS AND CONSULTANTS, LLC Agent 10261 SW 72 ST, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154750 STRADA IN THE GROVE ACTIVE 2024-12-20 2029-12-31 - 3982 POINCIANA CLOSED ROAD, MIAMI, FL, 33133
G24000038313 STRADA HOSPITALITY ACTIVE 2024-03-15 2029-12-31 - 3982 POINCIANA CLOSED ROAD, MIAMI, FL, 33133
G24000031403 STRADA HOSPITALITY GROUP ACTIVE 2024-02-29 2029-12-31 - 3982 POINCIANA CLOSED ROAD, MIAMI, FL, 33133
G15000027640 FARINELLI 1937 ACTIVE 2015-03-17 2025-12-31 - 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-23 3197-99 COMMODORE PLAZA, MIAMI, FL 33133 -
LC AMENDMENT 2015-07-17 - -
LC AMENDMENT 2015-06-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8163768606 2021-03-24 0455 PPS 3197 Commodore Plz, Miami, FL, 33133-5817
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 409070.45
Loan Approval Amount (current) 409070.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5817
Project Congressional District FL-27
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 410877.18
Forgiveness Paid Date 2021-09-16
5199127005 2020-04-05 0455 PPP 3197 COMMODORE PLZ, MIAMI, FL, 33133-5817
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241300
Loan Approval Amount (current) 241300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5817
Project Congressional District FL-27
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242977.84
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State