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KAYLA URBINA DIAZ LLC - Florida Company Profile

Company Details

Entity Name: KAYLA URBINA DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAYLA URBINA 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: 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: 16 Mar 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: L21000124371
FEI/EIN Number 86-2958298

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

Address: 5077 ADAMS ROAD, DELRAY BEACH, FL, 33484, US
Mail Address: 5077 ADAMS ROAD, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA Kayla Mrs 5077 ADAMS ROAD, DELRAY BEACH, FL, 33484
URBINA DIAZ KAYLA Agent 5077 ADAMS ROAD, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-05-04 KAYLA URBINA DIAZ LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-04
LC Name Change 2021-05-04
Florida Limited Liability 2021-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3109528807 2021-04-14 0455 PPP 9486 Boca River Cir, Boca Raton, FL, 33434-3974
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12394
Loan Approval Amount (current) 12394
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-3974
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12466.67
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State