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J.J. DIAZ HOME IMPROVEMENT, LLC - Florida Company Profile

Company Details

Entity Name: J.J. DIAZ HOME IMPROVEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.J. DIAZ HOME IMPROVEMENT, 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: 13 Dec 2017 (7 years ago)
Document Number: L17000254303
FEI/EIN Number 82-3973058

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

Address: 2200 SW 4TH AVENUE, MIAMI, FL, 33129, US
Mail Address: 2200 SW 4TH AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE J Chief Executive Officer 2200 SW 4TH AVENUE, MIAMI, FL, 33129
DIAZ JOSE J Agent 2200 SW 4TH AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 2200 SW 4TH AVENUE, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2020-04-30 2200 SW 4TH AVENUE, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 2200 SW 4TH AVENUE, MIAMI, FL 33129 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000017267 ACTIVE 2021-009702-CC-05 MIAMI-DADE COUNTY COURT 2022-01-11 2029-01-10 $15,299.40 NATIONAL FIRE & MARINE INSURANCE COMPANY, 1314 DOUGLAS STREET, STE 1400, OMAHA, NE 68102

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2017-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6108138407 2021-02-10 0455 PPP 2200 SW 4th Ave, Miami, FL, 33129-1903
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48657
Loan Approval Amount (current) 48657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1903
Project Congressional District FL-27
Number of Employees 3
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49038.26
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State