| Entity Name: | DIAZ LEGAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ LEGAL CONSULTING, 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: | 07 Jan 2019 (6 years ago) |
| Document Number: | L19000007691 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9661 SUNRISE LAKES BLVD., #102, SUNRISE, FL, 33322, UN |
| Mail Address: | 9661 SUNRISE LAKES BLVD., #102, SUNRISE, FL, 33322, UN |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA | Manager | 9661 SUNRISE LAKES BLVD. #102, SUNRISE, FL, 33322 |
| DIAZ MARIA F | Agent | 9661 SUNRISE LAKES BLVD., SUNRISE, FL, 33322 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2019-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9598357304 | 2020-05-02 | 0455 | PPP | 9661 SUNRISE LAKES BLVD. 102, SUNRISE, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
