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

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

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	-

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

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