| Entity Name: | DIAZ & ASSOCIATES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & ASSOCIATES INVESTMENTS 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: | 24 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L17000067560 |
| FEI/EIN Number |
82-0923996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11515 SW 49 TERR., MIAMI, FL, 33165, US |
| Mail Address: | 11515 SW 49 TERR., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCHE OSVALDO | Manager | 11515 SW 49 TERR., MIAMI, FL, 33165 |
| DUQUE CLARA A | Managing Member | 11515 SW 49 TERR., MIAMI, FL, 33165 |
| BROCHE OSVALDO E | Agent | 11515 SW 49 TERR., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | - |
| LC AMENDMENT | 2023-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 11515 SW 49 TERR., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | BROCHE, OSVALDO E | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| LC Amendment | 2023-08-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-03 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7409508409 | 2021-02-11 | 0455 | PPS | 9880 SW 87th Ave, Miami, FL, 33176-2904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7985457910 | 2020-06-17 | 0455 | PPP | 9880 Southwest 87th Avenue, Miami, FL, 33176-2904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
