| Entity Name: | KAREN DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAREN 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: |
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: | 20 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | L20000131655 |
| FEI/EIN Number |
27-2647607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1346 Loma Linda Ct, Sarasota, FL, 34239, US |
| Mail Address: | 1346 Loma Circle Ct, Sarasota, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KAREN | Manager | 1346 Loma Linda Ct, Sarasota, FL, 34239 |
| DIAZ KAREN | Agent | 1346 Loma Linda Ct, Sarasota, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1346 Loma Linda Ct, Sarasota, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1346 Loma Linda Ct, Sarasota, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1346 Loma Linda Ct, Sarasota, FL 34239 | - |
| CONVERSION | 2020-05-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000001451. CONVERSION NUMBER 100000202801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-10 |
| Florida Limited Liability | 2020-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7669638605 | 2021-03-24 | 0491 | PPP | 13124 Heather Moss Dr, Orlando, FL, 32837-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1707287409 | 2020-05-04 | 0455 | PPP | 16528 Berwick Terrace, Bradenton, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8852318900 | 2021-05-12 | 0455 | PPP | 9501 Fontainebleau Blvd, Miami, FL, 33172-6805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
