| Entity Name: | THE LAW OFFICE OF VANESSA ELIZABETH DIAZ, ESQ, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICE OF VANESSA ELIZABETH DIAZ, ESQ, PLLC 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: | 14 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L15000207780 |
| FEI/EIN Number |
81-0758704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 651514, MIAMI, FL, 33265, US |
| Address: | 2701 PONCE DE LEON BLVD, MEZZANINE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCO & DREAM PLLC | Agent | - |
| DIAZ VANESSA E | Manager | PO BOX 651514, MIAMI, FL, 33265 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000075360 | DREAM TEAM LAW | ACTIVE | 2021-06-04 | 2026-12-31 | - | 113 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| G17000058811 | VANESSA E DIAZ | EXPIRED | 2017-05-26 | 2022-12-31 | - | 320 SW 29TH RD, MIAMI, FL, 33129 |
| G15000127742 | DIAZ LAW | ACTIVE | 2015-12-17 | 2025-12-31 | - | 113 ALMERIA AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2701 PONCE DE LEON BLVD, MEZZANINE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | RASCO & DREAM PLLC | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 2701 PONCE DE LEON BLVD, MEZZANINE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 2701 PONCE DE LEON BLVD, MEZZANINE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-08-19 |
| Florida Limited Liability | 2015-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5170417310 | 2020-04-30 | 0455 | PPP | 113 ALMERIA AVE, CORAL GABLES, FL, 33134-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5693828506 | 2021-03-01 | 0455 | PPS | 113 Almeria Ave N/A, Coral Gables, FL, 33134-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
