| 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. |
| 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 4325 N LAKE MARY BLVD., LAKE MARY, FL 32746 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7692258302 | 2021-01-28 | 0491 | PPP | 4325 W Lake Mary Blvd, Lake Mary, FL, 32746-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
