DIAZ APPLIANCES LLC - Florida Company Profile

Company Details

Entity Name:	DIAZ APPLIANCES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIAZ APPLIANCES 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	09 Apr 2019 (6 years ago)
Date of dissolution:	22 Apr 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	22 Apr 2022 (3 years ago)
Document Number:	L19000097998
FEI/EIN Number	83-4453937 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5650 CHERRY WOOD CIR, LAKELAND, FL, 33811, US
Mail Address:	5650 CHERRY WOOD CIR, LAKELAND, FL, 33811, US
ZIP code:	33811
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ JORGE F	Manager	5650 CHERRY WOOD CIR, LAKELAND, FL, 33811
DIAZ JORGE F	Agent	5650 CHERRY WOOD CIR, LAKELAND, FL, 33811

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-04-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5546588604

2021-03-20

0455

PPP

5650 Cherry Wood Cir, Lakeland, FL, 33811-2301

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6887
Loan Approval Amount (current)	6887
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33811-2301
Project Congressional District	FL-18
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6913.6
Forgiveness Paid Date	2021-08-12

Date of last update: 03 Apr 2025