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MARIA DIEGO LLC - Florida Company Profile

Company Details

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.
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: 24 Oct 2018 (7 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

Key Officers & Management

Name Role Address
MOREIRA DIEGO MARIA DA CONCE Authorized Member 4879 WALDEN CIRCLE, ORLANDO, FL, 32811
PHOENIX TAX SOLUTIONS LLC Agent -

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
8530.00
Total Face Value Of Loan:
8530.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8530
Current Approval Amount:
8530
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8563.21

Date of last update: 03 Jun 2025

Sources: Florida Department of State