| Entity Name: | MARIA DIEGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA DIEGO 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: | 24 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | L18000250398 |
| FEI/EIN Number |
83-2361292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4879 WALDEN CIRCLE, ORLANDO, FL, 32811, US |
| Mail Address: | 4879 WALDEN CIRCLE, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DIEGO MARIA DA CONCE | Authorized Member | 4879 WALDEN CIRCLE, ORLANDO, FL, 32811 |
| PHOENIX TAX SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | PHOENIX TAX SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 1910 CELEBRATION BLVD, SUITE 202, KISSIMMEE, FL 34747 | - |
| REINSTATEMENT | 2021-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-27 | 4879 WALDEN CIRCLE, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-27 | 4879 WALDEN CIRCLE, ORLANDO, FL 32811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-08-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3946998805 | 2021-04-15 | 0455 | PPS | 1128 Almeria Ave, Coral Gables, FL, 33134-5504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
