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YISEL DIAZ PLLC - Florida Company Profile

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Company Details

Entity Name: YISEL DIAZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jan 2018 (8 years ago)
Document Number: L18000011705
FEI/EIN Number 82-4039433
Address: 438 SW 89 Ave, MIAMI, FL, 33174, US
Mail Address: 438 SW 89 Ave, MIAMI, FL, 33174, US
ZIP code: 33174
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-24
Florida Limited Liability 2018-01-16

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9854.00
Total Face Value Of Loan:
9854.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10500.00
Total Face Value Of Loan:
44500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,854
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,854
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,886.3
Servicing Lender:
First Equity Mortgage Bankers Inc.
Use of Proceeds:
Payroll: $9,854

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Date of last update: 02 Aug 2025

Sources: Florida Department of State