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B & B DIAZ LLC - Florida Company Profile

Company Details

Entity Name: B & B DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 09 May 2017 (8 years ago)
Document Number: L17000102981
FEI/EIN Number 82-1494370

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
Mail Address: 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES LOPEZ ANYELINA Manager 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
REYES ANYELINA Agent 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000102962 OPTIMAL HUMAN HAIR EXTENSIONS ACTIVE 2020-08-12 2025-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
G19000099148 ANYELINA-HAIR-SALON ACTIVE 2019-09-10 2029-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
G19000099151 ANYELINA-HAIR-EXTENSIONS EXPIRED 2019-09-10 2024-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
G18000016852 D & R DISTRIBUTOR ACTIVE 2018-01-31 2028-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
G17000103586 ANYELINA HAIR PALACE EXPIRED 2017-09-18 2022-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
G17000059842 M & R CAR WASH EXPIRED 2017-05-31 2022-12-31 - 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-12 REYES, ANYELINA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 5438 N UNIVERSITY DR, LAUDERHILL, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4515469003 2021-05-20 0455 PPP 4514 Woodland Cir, Tamarac, FL, 33319-3104
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33319-3104
Project Congressional District FL-20
Number of Employees 1
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20905.49
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State