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DIAZ'BLUE HOME SETTING AND CLEANING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DIAZ'BLUE HOME SETTING AND CLEANING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ'BLUE HOME SETTING AND CLEANING SERVICES, 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: 16 May 2017 (8 years ago)
Document Number: L17000108031
FEI/EIN Number 82-1721136

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

Address: 9893 SW 1ST TERR, MIAMI, FL, 33174, US
Mail Address: 9893 SW 1ST TERR, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JR FEBIS H Manager 9893 SW 1ST TERR, MIAMI, FL, 33174
DIAZ FEBIS H Member 9893 SW 1ST TERR, MIAMI, FL, 33174
DIAZ JR FEBIS H Agent 9893 SW 1ST TERR, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 9893 SW 1ST TERR, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2022-02-18 9893 SW 1ST TERR, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 9893 SW 1ST TERR, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2021-04-09 DIAZ JR, FEBIS H -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-12
Florida Limited Liability 2017-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4531597701 2020-05-01 0455 PPP 10015 SW 22ND TER, MIAMI, FL, 33165
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7083
Loan Approval Amount (current) 7083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7178.28
Forgiveness Paid Date 2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State