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RANDY DIAZ LLC

Company Details

Entity Name: RANDY DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L17000063374
FEI/EIN Number 82-0946865
Address: 9666 W 35 LN, HIALEAH, FL 33018
Mail Address: 9666 W 35 LN, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, RANDY J Agent 9666 W 35 LN, HIALEAH, FL 33018

Manager

Name Role Address
DIAZ, RANDY J Manager 9666 W 35 LN, HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 9666 W 35 LN, HIALEAH, FL 33018 No data
CHANGE OF MAILING ADDRESS 2023-04-25 9666 W 35 LN, HIALEAH, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 9666 W 35 LN, HIALEAH, FL 33018 No data
REINSTATEMENT 2022-04-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-22 DIAZ, RANDY J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8092128909 2021-05-11 0455 PPS 5399 W 22nd Ct, Hialeah, FL, 33016-7002
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-7002
Project Congressional District FL-26
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8350.71
Forgiveness Paid Date 2021-12-23
1182548810 2021-04-09 0455 PPP 5399 W 22nd Ct, Hialeah, FL, 33016-7002
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-7002
Project Congressional District FL-26
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8358.21
Forgiveness Paid Date 2021-12-23

Date of last update: 18 Feb 2025

Sources: Florida Department of State