| Entity Name: | CRISTINA DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTINA 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: |
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: | 09 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000007671 |
| Address: | 120 SW 8TH AVENUE, #702, MIAMI, FL, 33130, US |
| Mail Address: | 120 SW 8TH AVENUE, #702, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CRISTINA M | Authorized Member | 120 SW 8TH AVENUE, #702, MIAMI, FL, 33130 |
| DIAZ CRISTINA M | Agent | 120 SW 8TH AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3676548907 | 2021-04-28 | 0455 | PPP | 3464 Sw, Miramar, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7295828804 | 2021-04-21 | 0455 | PPS | 6840 SW 72nd Ct N/A, Miami, FL, 33143-2911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1208628602 | 2021-03-12 | 0455 | PPP | 6840 SW 72nd Ct N/A, Miami, FL, 33143-2911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
