| Entity Name: | RASHEL DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RASHEL 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: |
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: | 03 May 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | L18000112151 |
| FEI/EIN Number |
825425003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C&M CPA, LLC | Agent | - |
| DIAZ RASHEL | Manager | 12973 SW 112 ST, MIAMI, FL, 33186 |
| GARCIA CARLOS J | Manager | 12973 SW 112 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 12973 SW 112 ST, #212, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 12973 SW 112 ST, #212, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | C&M CPA, LLC | - |
| LC NAME CHANGE | 2018-11-06 | RASHEL DIAZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-01 |
| LC Name Change | 2018-11-06 |
| Florida Limited Liability | 2018-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7673238410 | 2021-02-12 | 0455 | PPP | 10180 E Calusa Club Dr, Miami, FL, 33186-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
