| Entity Name: | SIMON DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON 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. |
| 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: | 04 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L17000247788 |
| FEI/EIN Number |
82-3631850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2344 Lake Easy Rd, Babson Park, FL, 33827, US |
| Mail Address: | 2344 Lake Easy rd, Babson Park, FL, 33827, US |
| ZIP code: | 33827 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SIMON | Manager | 2344 Lake Easy Rd, Babson Park, FL, 33827 |
| DIAZ SIMON | Agent | 2344 Lake Easy Rd, Babson Park, FL, 33827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 2344 Lake Easy Rd, Babson Park, FL 33827 | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 2344 Lake Easy Rd, Babson Park, FL 33827 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 2344 Lake Easy Rd, Babson Park, FL 33827 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | DIAZ, SIMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-19 |
| REINSTATEMENT | 2021-12-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4853459003 | 2021-05-20 | 0491 | PPP | 125 E Pine St, Orlando, FL, 32801-3052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6679007400 | 2020-05-15 | 0491 | PPP | 480 N Orange Ave, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
