Search icon

FOLDEN-DIAZ PRIVATE TRAVEL DESIGN LLC - Florida Company Profile

Company Details

Entity Name: FOLDEN-DIAZ PRIVATE TRAVEL DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOLDEN-DIAZ PRIVATE TRAVEL DESIGN 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: 01 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L15000113723
FEI/EIN Number 474523227

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

Address: 6761 SW 76 Terrace, South Miami, FL, 33143, US
Mail Address: 6761 SW 76 Terrace, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLDEN JASMINE L Authorized Member 6761 SW 76 Terrace, South Miami, FL, 33143
DIAZ RYAN Authorized Member 6761 SW 76 Terrace, South Miami, FL, 33143
Diaz Ryan Agent 6761 SW 76 Terrace, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-12 Diaz, Ryan -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 6761 SW 76 Terrace, South Miami, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 6761 SW 76 Terrace, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-01-17 6761 SW 76 Terrace, South Miami, FL 33143 -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-09-26
Florida Limited Liability 2015-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7095598606 2021-03-23 0455 PPS 6761 SW 76th Ter, South Miami, FL, 33143-4509
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13236
Loan Approval Amount (current) 13236
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-4509
Project Congressional District FL-27
Number of Employees 2
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13316.5
Forgiveness Paid Date 2021-11-03
1238087208 2020-04-15 0455 PPP 6761 SW 76 terrace, Miami, FL, 33143
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43387
Loan Approval Amount (current) 43387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 33143-1400
Project Congressional District FL-27
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43854.62
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State