| Entity Name: | ALEXIS DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEXIS DIAZ 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: | 23 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | L16000059057 |
| FEI/EIN Number |
81-2298050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 NW 79 st, MIAMI, FL, 33150, US |
| Mail Address: | 601 NW 36th St, MIAMI, FL, 33137, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | Authorized Member | 601 NW 36th St, MIAMI, FL, 33137 |
| DIAZ GONZALEZ LUIS ALEXIS | Agent | 601 NW 36th St, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 197 NW 79 st, Office #1, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 601 NW 36th St, 2706, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 197 NW 79 st, Office #1, MIAMI, FL 33150 | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-07 |
| LC Amendment | 2016-11-08 |
| Florida Limited Liability | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3507327707 | 2020-05-01 | 0491 | PPP | 16428 Cedar Crest Dr, Orlando, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120798508 | 2021-02-25 | 0491 | PPS | 16428 Cedar Crest Dr, Orlando, FL, 32828-6711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8844478009 | 2020-07-06 | 0455 | PPP | 2147 Hunter Blvd Apartment A, NAPLES, FL, 34116-6243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
