| Entity Name: | SANDRA DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDRA 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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000128937 |
| Address: | 7631 SOUTHERN BROOK BEND, 104, TAMPA, FL, 33635, FL |
| Mail Address: | 7631 SOUTHERN BROOK BEND, 104, TAMPA, FL, 33635, FL |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SANDRA B | Agent | 7631 SOUTHERN BROOK BEND, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citizens Property Insurance Corporation, Appellant(s), v. Jorge Diaz, et al., Appellee(s). | 3D2024-2247 | 2024-12-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Rachel Hope Minetree, Amy Manderson Klotz |
| Name | JORGE DIAZ PLLC |
| Role | Appellee |
| Status | Active |
| Representations | Keith Alan Truppman, Timothy Hubbard Crutchfield |
| Name | SANDRA DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Keith Alan Truppman |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13504033 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jorge Diaz |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 26, 2024. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8768627704 | 2020-05-01 | 0455 | PPP | STE 202B 8500 W FLAGLER ST, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9341048709 | 2021-04-08 | 0455 | PPP | 8700 SW 133rd Avenue Rd Apt 305, Miami, FL, 33183-5341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7603888302 | 2021-01-28 | 0491 | PPS | 12701 S John Young Pkwy Ste 212, Orlando, FL, 32837-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
