Search icon

DIAZ SAPPA LLC

Company Details

Entity Name: DIAZ SAPPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000150382
FEI/EIN Number 36-4835747
Address: 3406 sw coco palm dr, palm city, FL 34990
Mail Address: 3406 sw coco palm dr, palm city, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
Diaz, stephane Agent 3406 sw coco palm dr, palm city, FL 34990

Authorized Member

Name Role Address
DIAZ, STEPHANE Authorized Member 3380 NW FEDERAL HWY, JENSEN BEACH, FL 34957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 3406 sw coco palm dr, palm city, FL 34990 No data
CHANGE OF MAILING ADDRESS 2021-03-16 3406 sw coco palm dr, palm city, FL 34990 No data
REGISTERED AGENT NAME CHANGED 2021-03-16 Diaz, stephane No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 3406 sw coco palm dr, palm city, FL 34990 No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17684
Loan Approval Amount (current) 17684
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, MARTIN, FL, 34957-4404
Project Congressional District FL-21
Number of Employees 3
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Feb 2025

Sources: Florida Department of State