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GREGORY J DIAZ LLC - Florida Company Profile

Company Details

Entity Name: GREGORY J DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREGORY J 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Aug 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: L20000233924
Address: 806 PLEASANT BAY LN APT 202, KISSIMMEE, 34741
Mail Address: 806 PLEASANT BAY LN APT 202, KISSIMMEE, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GREGORY J Manager 806 PLEASANT BAY LN APT 202, KISSIMMEE, FL, 34741
DIAZ GREGORY J Agent 806 PLEASANT BAY LN APT 202, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-08-04

Paycheck Protection Program

Date Approved:
2020-07-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State