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ALEJANDRA DIAZ, PLLC - Florida Company Profile

Company Details

Entity Name: ALEJANDRA DIAZ, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEJANDRA 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: 26 Apr 2018 (7 years ago)
Document Number: L18000105991
FEI/EIN Number 83-1291083

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

Address: 282 Indian Trace, Weston, FL, 33326, US
Mail Address: 1340 NW 96th Ave, Plantation, FL, 33322, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER DE DIAZ MARIA A Manager 1340 NW 96th Ave, Plantation, FL, 33322
DIAZ PARRA RAUL G Authorized Representative 1340 NW 96th Ave, Plantation, FL, 33322
FERRER DE DIAZ MARIA AMANAGER Agent 1340 NW 96th Ave, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-26 282 Indian Trace, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-03-26 282 Indian Trace, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-03-26 FERRER DE DIAZ, MARIA ALEJANDRA, MANAGER -
REGISTERED AGENT ADDRESS CHANGED 2022-03-26 1340 NW 96th Ave, Plantation, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3087808305 2021-01-21 0455 PPS 282 Indian Trce, Weston, FL, 33326-4509
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-4509
Project Congressional District FL-25
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21000.94
Forgiveness Paid Date 2021-11-26
3145057406 2020-05-06 0455 PPP 282 INDIAN TRCE, WESTON, FL, 33326
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4163.95
Loan Approval Amount (current) 4163.95
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 N
LMI N
Business Age Description Unanswered
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4187.37
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State