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LAW OFFICE OF DIEGO MACHADO, PLLC - Florida Company Profile

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Company Details

Entity Name: LAW OFFICE OF DIEGO MACHADO, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICE OF DIEGO MACHADO, 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: 20 Jul 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Sep 2021 (4 years ago)
Document Number: L18000175005
FEI/EIN Number 83-1295912

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

Address: 7600 West 20th Ave, Suite 213, Hialeah, FL, 33016, US
Mail Address: 7600 West 20th Ave, Suite 213, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machado Diego Authorized Member 7600 West 20th Ave, Hialeah, FL, 33016
MACHADO DIEGO Agent 7600 West 20th Ave, Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000114174 KRAVITZ TALAMO & LEYTON ACTIVE 2021-09-03 2026-12-31 - 1325 15 TERR. SUITE 4, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 7600 West 20th Ave, Suite 213, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-26 7600 West 20th Ave, Suite 213, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 7600 West 20th Ave, Suite 213, Hialeah, FL 33016 -
LC NAME CHANGE 2021-09-15 LAW OFFICE OF DIEGO MACHADO, PLLC -
LC NAME CHANGE 2021-09-08 DIEGO MACHADO, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-10
LC Name Change 2021-09-15
LC Name Change 2021-09-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-07-20

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State