YISEL DIAZ PLLC - Florida Company Profile

Company Details

Entity Name:	YISEL DIAZ PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. YISEL DIAZ PLLC 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:	16 Jan 2018 (7 years ago)
Document Number:	L18000011705
FEI/EIN Number	00-0000000 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	438 SW 89 Ave, MIAMI, FL, 33174, US
Mail Address:	438 SW 89 Ave, MIAMI, FL, 33174, US
ZIP code:	33174
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ YISEL	Manager	438 SW 89 Ave, MIAMI, FL, 33174
DIAZ YISEL	Agent	438 SW 89 Ave, MIAMI, FL, 33174

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	438 SW 89 Ave, MIAMI, FL 33174	-
CHANGE OF MAILING ADDRESS	2024-04-30	438 SW 89 Ave, MIAMI, FL 33174	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-30	438 SW 89 Ave, MIAMI, FL 33174	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4869178904

2021-04-29

0455

PPP

470 SW 88th Pl E, Miami, FL, 33174-2454

Loan Status Date	2021-09-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9854
Loan Approval Amount (current)	9854
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530224
Servicing Lender Name	First Equity Mortgage Bankers Inc.
Servicing Lender Address	9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33174-2454
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	530224
Originating Lender Name	First Equity Mortgage Bankers Inc.
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9886.3
Forgiveness Paid Date	2021-08-27

Date of last update: 02 Apr 2025