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DIAZ & SONS ASSETS LLC - Florida Company Profile

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Company Details

Entity Name: DIAZ & SONS ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAZ & SONS ASSETS 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.
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: 04 Aug 2020 (5 years ago)
Document Number: L20000233632
FEI/EIN Number 85-2523507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4325 N LAKE MARY BLVD., LAKE MARY, FL, 32746, US
Mail Address: 2345 W. Lake Mary Blvd., Lake Mary, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERARDO Authorized Member 4325 N LAKE MARY BLVD., LAKE MARY, FL, 32746
DIAZ GERARDO Agent 4325 N LAKE MARY BLVD., LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114154 STEAK N SHAKE ACTIVE 2020-09-02 2025-12-31 - 4325 W LAKE MARY BLVD, LAKE MARY, FL, 32746
G20000111968 DIAZ & SONS ASSETS LLC ACTIVE 2020-08-28 2025-12-31 - 4325 W LAKE MARY BLVD, LAKE MARY, FL, 32746--244

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-19 4325 N LAKE MARY BLVD., LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-08-04

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$75,000
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,489.58
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $74,995
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State