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BROTHERS DIAZ & ASSOCIATES LLC - Florida Company Profile

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Company Details

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

BROTHERS DIAZ & ASSOCIATES 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: 30 Nov 2017 (8 years ago)
Document Number: L17000246145
FEI/EIN Number 82-3566005

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

Address: 13800 Tech City Cr, Alachua, FL, 32615, US
Mail Address: 13800 Tech City Cr, Alachua, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Randy Manager 3311 W Caracas st, Tampa, FL, 33614
Diaz Robert C Agent 2450 Verde View Dr, Apopka, FL, 32703
Khan Saleem Manager 6720 E Fowler Ave, Temple Terrace, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000008582 BROTHERS DIAZ CONSTRUCTIONS, LLC ACTIVE 2020-01-18 2025-12-31 - 5606 N HABANA AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 13800 Tech City Cr, Suit 315, Alachua, FL 32615 -
CHANGE OF MAILING ADDRESS 2024-02-28 13800 Tech City Cr, Suit 315, Alachua, FL 32615 -
REGISTERED AGENT NAME CHANGED 2024-02-28 Diaz, Robert Charles -
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 2450 Verde View Dr, Apopka, FL 32703 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000127732 TERMINATED 1000000879775 HILLSBOROU 2021-03-17 2031-03-24 $ 1,437.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
AMENDED ANNUAL REPORT 2024-07-03
AMENDED ANNUAL REPORT 2024-02-28
AMENDED ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-10-24
AMENDED ANNUAL REPORT 2023-08-24
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-07-07
AMENDED ANNUAL REPORT 2022-10-12

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128192.70
Total Face Value Of Loan:
128192.70
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-110000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110000
Current Approval Amount:
110000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
110786.58
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128192.7
Current Approval Amount:
128192.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
129428.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State