GRACE DIAZ, LLC

Company Details

Entity Name:	GRACE DIAZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	07 Jan 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	L19000008847
FEI/EIN Number	APPLIED FOR
Address:	3272 WHITE BLOSSOM LANE, CLERMONT, FL, 34711
Mail Address:	PO BOX 880, MINNEOLA, FL, 34755, US
ZIP code:	34711
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ ALTAGRACIA	Agent	3272 WHITE BLOSSOM LANE, CLERMONT, FL, 34711

Name	Role	Address
DIAZ ALTAGRACIA	Manager	3272 WHITE BLOSSOM LANE, CLERMONT, FL, 34711

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data

Name	Date
ANNUAL REPORT	2020-06-29
Florida Limited Liability	2019-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3507548710

2021-03-31

0455

PPP

3309 W Aileen St, Tampa, FL, 33607-1811

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4879
Loan Approval Amount (current)	4879
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33607-1811
Project Congressional District	FL-14
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4897.57
Forgiveness Paid Date	2021-08-25

6120778806

2021-04-19

0455

PPS

3309 W Aileen St, Tampa, FL, 33607-1811

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4879
Loan Approval Amount (current)	4879
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33607-1811
Project Congressional District	FL-14
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4936.88
Forgiveness Paid Date	2022-06-28

Date of last update: 02 Feb 2025