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DIAZ & ASSOCIATES MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: DIAZ & ASSOCIATES MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2023 (2 years ago)
Document Number: L19000208637
FEI/EIN Number 48-2669778
Mail Address: 556 BLUE CYPRESS DR, GROVELAND, FL, 34736, US
Address: 556 Blue Cypress Dr, Groveland, FL, 34736, US
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,894.78
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,827
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,905.49
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $20,832

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Date of last update: 03 Aug 2025

Sources: Florida Department of State