WENDY DIAZ, PLLC - Florida Company Profile

Company Details

Entity Name:	WENDY DIAZ, PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. WENDY DIAZ, PLLC 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:	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:	18 Feb 2020 (5 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	13 Apr 2022 (3 years ago)
Document Number:	L20000049125
FEI/EIN Number	84-4802914 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3804 DUKE FIRTH ST, LAND O' LAKES, FL, 34638, US
Mail Address:	3804 DUKE FIRTH ST, LAND O' LAKES, FL, 34638, US
ZIP code:	34638
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ WENDY	Manager	3804 DUKE FIRTH ST, LAND O' LAKES, FL, 34638
DIAZ WENDY	Agent	3804 DUKE FIRTH ST, LAND O' LAKES, FL, 34638

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-04-13	-	-
REGISTERED AGENT NAME CHANGED	2022-04-13	DIAZ, WENDY	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5431787206

2020-04-27

0455

PPP

3804 DUKE FIRTH ST, LAND O LAKES, FL, 34638-7898

Loan Status Date	2020-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6557
Loan Approval Amount (current)	6557
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94777
Servicing Lender Name	USF Federal Credit Union
Servicing Lender Address	13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LAND O LAKES, PASCO, FL, 34638-7898
Project Congressional District	FL-12
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94777
Originating Lender Name	USF Federal Credit Union
Originating Lender Address	Temple Terrace, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6588.26
Forgiveness Paid Date	2020-10-22

Date of last update: 02 Apr 2025