| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
