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WALTER DIAZ LLC - Florida Company Profile

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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 CITY, FL, 32763, US
Mail Address: 469 WILLIAMS AVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-08
Florida Limited Liability 2021-03-26

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8975
Current Approval Amount:
8975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9010.9
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7609
Current Approval Amount:
7609
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7632.97
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7609
Current Approval Amount:
7609
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7640.9
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8975
Current Approval Amount:
8975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9014.1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State