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DIASMARQUEZ 33, LLC. - Florida Company Profile

Company Details

Entity Name: DIASMARQUEZ 33, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIASMARQUEZ 33, 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: 21 Sep 2017 (8 years ago)
Document Number: L17000195942
FEI/EIN Number 38-4062209

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

Address: 10148 HARTFORD MAROON RD, ORLANDO, FL, 32827, US
Mail Address: 10148 HARTFORD MAROON RD, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marquez Marly Auth 10148 HARTFORD MAROON RD, ORLANDO, FL, 32827
Dias Eduardo Auth 10148 HARTFORD MAROON RD, ORLANDO, FL, 32827
https://business.google.com/dashboard/l/04 Agent 10148 HARTFORD MAROON RD, ORLANDO, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129525 NONA FLOWERS AND BOUQUETS ACTIVE 2020-10-06 2025-12-31 - 10148 HARTDFORD MAROON RD, ORLANDO, FL, 32827
G20000124621 LIFE FLOWER SHOP ACTIVE 2020-09-24 2025-12-31 - 10148 HARTDFORD MAROON RD, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 10148 HARTFORD MAROON RD, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2023-04-22 https://business.google.com/dashboard/l/04974171705328217579 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 10148 HARTFORD MAROON RD, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2020-09-16 10148 HARTFORD MAROON RD, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4713038400 2021-02-06 0491 PPP 10148 HARTDFORD MAROON RD, ORLANDO, FL, 32827
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6127
Loan Approval Amount (current) 6127
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 ORLANDO, ORANGE, FL, 32827
Project Congressional District FL-09
Number of Employees 2
NAICS code 453110
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 6161.58
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State