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RASHEL DIAZ, LLC - Florida Company Profile

Company Details

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.
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: 03 May 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Nov 2018 (7 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
20812.50
Total Face Value Of Loan:
20812.50

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20812.5
Current Approval Amount:
20812.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

Date of last update: 01 Jun 2025

Sources: Florida Department of State