| Entity Name: | RANDY DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANDY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9666 W 35 LN, HIALEAH, FL, 33018, US |
| Mail Address: | 9666 W 35 LN, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RANDY J | Manager | 9666 W 35 LN, HIALEAH, FL, 33018 |
| DIAZ RANDY J | Agent | 9666 W 35 LN, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 9666 W 35 LN, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 9666 W 35 LN, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 9666 W 35 LN, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2022-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | DIAZ, RANDY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8092128909 | 2021-05-11 | 0455 | PPS | 5399 W 22nd Ct, Hialeah, FL, 33016-7002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1182548810 | 2021-04-09 | 0455 | PPP | 5399 W 22nd Ct, Hialeah, FL, 33016-7002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
