| Entity Name: | NATALIE DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATALIE 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. |
| 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: | 19 Jul 2021 (4 years ago) |
| Document Number: | L21000328039 |
| FEI/EIN Number |
871743215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1138 Obispo Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1138 Obispo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NATALIE | Manager | 1138 Obispo Avenue, Coral Gables, FL, 33134 |
| DIAZ NATALIE | Agent | 1138 Obispo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1138 Obispo Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1138 Obispo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1138 Obispo Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3585337302 | 2020-04-29 | 0455 | PPP | 1120 VENETIAN WAY Apartment 1F, MIAMI BEACH, FL, 33139-1037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
