| Entity Name: | DIAZ SAPPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ SAPPA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000150382 |
| FEI/EIN Number |
36-4835747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 sw coco palm dr, palm city, FL, 34990, US |
| Mail Address: | 3406 sw coco palm dr, palm city, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ STEPHANE | Authorized Member | 3380 NW FEDERAL HWY, JENSEN BEACH, FL, 34957 |
| Diaz stephane | Agent | 3406 sw coco palm dr, palm city, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 3406 sw coco palm dr, palm city, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 3406 sw coco palm dr, palm city, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Diaz, stephane | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 3406 sw coco palm dr, palm city, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-07-03 |
| Florida Limited Liability | 2016-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7642389010 | 2021-05-26 | 0455 | PPP | 3380 NW Federal Hwy N/A, Jensen Beach, FL, 34957-4404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
