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MARIA DIEGO LLC

Company Details

Entity Name: MARIA DIEGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Aug 2021 (3 years ago)
Document Number: L18000250398
FEI/EIN Number 83-2361292
Address: 4879 WALDEN CIRCLE, ORLANDO, FL 32811
Mail Address: 4879 WALDEN CIRCLE, ORLANDO, FL 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
PHOENIX TAX SOLUTIONS LLC Agent

Authorized Member

Name Role Address
MOREIRA DIEGO, MARIA DA CONCEICAO Authorized Member 4879 WALDEN CIRCLE, ORLANDO, FL 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 PHOENIX TAX SOLUTIONS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 1910 CELEBRATION BLVD, SUITE 202, KISSIMMEE, FL 34747 No data
REINSTATEMENT 2021-08-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-27 4879 WALDEN CIRCLE, ORLANDO, FL 32811 No data
CHANGE OF MAILING ADDRESS 2021-08-27 4879 WALDEN CIRCLE, ORLANDO, FL 32811 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3946998805 2021-04-15 0455 PPS 1128 Almeria Ave, Coral Gables, FL, 33134-5504
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8530
Loan Approval Amount (current) 8530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5504
Project Congressional District FL-27
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8563.21
Forgiveness Paid Date 2021-09-10

Date of last update: 16 Feb 2025

Sources: Florida Department of State