| Entity Name: | AMO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMO DIAZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000089654 |
| FEI/EIN Number |
83-4237554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 COURTNEY DR., STE. 3B, FT. MYERS, FL, 33901 |
| Mail Address: | 1950 COURTNEY DR., STE. 3B, FT. MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CHE A | Manager | 1950 COURTNEY DR., STE. 3B, FT. MYERS, FL, 33901 |
| AMO KENT M | Manager | 1950 COURTNEY DR., STE. 3B, FT. MYERS, FL, 33901 |
| DIAZ CHE A | Agent | 1950 COURTNEY DR., FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9887427101 | 2020-04-15 | 0455 | PPP | 1950 COURTNEY DR, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
