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ALONSO & DIAZ PLLC - Florida Company Profile

Company Details

Entity Name: ALONSO & DIAZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALONSO & DIAZ 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: 09 Nov 2018 (6 years ago)
Document Number: L18000263660
FEI/EIN Number 83-2486183

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

Address: 55 MERRICK WAY, STE 401, CORAL GABLES, FL, 33134, US
Mail Address: 55 MERRICK WAY, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALONSO & DIAZ PLLC 401(K) 2023 832486183 2024-09-03 ALONSO & DIAZ PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 3055626643
Plan sponsor’s address 55 MERRICK WAY, STE 401, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALONSO & DIAZ PLLC 401(K) 2022 832486183 2023-06-21 ALONSO & DIAZ PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 3055626643
Plan sponsor’s address 55 MERRICK WAY, STE 401, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALONSO ADVISORS, PLLC Authorized Member -
INTERNATIONAL CORPORATE SOLUTIONS INC Agent -
GLA TAX SERVICES INC Authorized Member 55 MERRICK WAY, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001304 ALONSO CPA & ASSOCIATES EXPIRED 2019-01-03 2024-12-31 - 14100 PALMETTO FRONTAGE RD., SUITE 112, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 121 Alhambra Plaza, Suite 1202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-02-05 121 Alhambra Plaza, Suite 1202, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 121 Alhambra Plaza, Suite 1202, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-03-06 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-03-06 INTERNATIONAL CORPORATE SOLUTIONS INC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3956767106 2020-04-12 0455 PPP 55 MERRICK WAY SUITE 401, CORAL GABLES, FL, 33134-5124
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5124
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37729.77
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State