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DIAZ SAPPA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Palm City
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17684.00
Total Face Value Of Loan:
17684.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,684
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,684
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $17,682
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State