| Entity Name: | DIAZ & ASSOCIATES MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAZ & ASSOCIATES MANAGEMENT GROUP, 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: | 15 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L19000208637 |
| FEI/EIN Number |
48-2669778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747, US |
| Mail Address: | 556 BLUE CYPRESS DR, GROVELAND, FL, 34736, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JAVIER G | Chief Executive Officer | 556 BLUE CYPRESS DR, GROVELAND, FL, 34736 |
| DIAZ JAVIER G | Agent | 556 BLUE CYPRESS DR, GROVELAND, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000143899 | FLORIDA INSURANCE CAREER NETWORK | ACTIVE | 2023-11-28 | 2028-12-31 | - | 556 BLUE CYPRESS DR, GROVELAND, FL, 34736 |
| G21000051155 | SENIOR RESOURCES | ACTIVE | 2021-04-14 | 2026-12-31 | - | 556 BLUE CYPRESS DR, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 200, KISSIMMEE, FL 34747 | - |
| REINSTATEMENT | 2023-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | DIAZ, JAVIER G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| REINSTATEMENT | 2020-10-29 |
| Florida Limited Liability | 2019-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4749098605 | 2021-03-18 | 0491 | PPP | 556 Blue Cypress Dr, Groveland, FL, 34736-8124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7166099004 | 2021-05-23 | 0491 | PPS | 556 Blue Cypress Drivenull 556 Blue Cypress Drivenull, Groveland, FL, 34736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
