WALTER DIAZ LLC - Florida Company Profile

Company Details

Entity Name:	WALTER DIAZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. WALTER 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:	26 Mar 2021 (4 years ago)
Document Number:	L21000181739
FEI/EIN Number	87-1405603 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	469 WILLIAMS AVE, ORANGE, FL, 32763
Mail Address:	469 WILLIAMS AVE, ORANGE, FL, 32763
ZIP code:	32763
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ WALTER	Owner	469 WILLIAMS AVE, ORANGE, FL, 32763
DIAZ WALTER	Agent	469 WILLIAMS AVE, ORANGE, FL, 32763

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4374968805

2021-04-16

0491

PPS

7301 Traceview Ln, Orlando, FL, 32807-6508

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8975
Loan Approval Amount (current)	8975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32807-6508
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9010.9
Forgiveness Paid Date	2021-09-15

4017668909

2021-04-28

0455

PPS

9308 NW 121st Ter, Hialeah Gardens, FL, 33018-4222

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7609
Loan Approval Amount (current)	7609
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-4222
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7632.97
Forgiveness Paid Date	2021-08-25

8234198610

2021-03-24

0455

PPP

9308 NW 121st Ter, Hialeah Gardens, FL, 33018-4222

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7609
Loan Approval Amount (current)	7609
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-4222
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7640.9
Forgiveness Paid Date	2021-08-25

6746728608

2021-03-23

0491

PPP

7301 Traceview Ln, Orlando, FL, 32807-6508

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8975
Loan Approval Amount (current)	8975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32807-6508
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9014.1
Forgiveness Paid Date	2021-09-15

Date of last update: 03 Apr 2025