| Entity Name: | C. DIAZ INVESTMENTS 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C. DIAZ INVESTMENTS 3, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000199821 |
| FEI/EIN Number |
822928328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 SW 1st Street, Miami, FL, 33135, US |
| Mail Address: | 1995 SW 1st Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM MAHRAN | Auth | 1995 SW 1st Street, Miami, FL, 33135 |
| ABDELMONEM MONEEB | Agent | 9002 SW 152ND ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1995 SW 1st Street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 1995 SW 1st Street, Miami, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 9002 SW 152ND ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | ABDELMONEM, MONEEB | - |
| LC AMENDMENT | 2019-11-15 | - | - |
| LC AMENDMENT | 2017-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-27 |
| LC Amendment | 2019-11-15 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-11-22 |
| Florida Limited Liability | 2017-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8564258901 | 2021-05-11 | 0455 | PPP | 1995 SW 1st St N/A, Miami, FL, 33135-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
