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NATALIE DIAZ LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
DIAZ NATALIE Manager 1138 Obispo Avenue, Coral Gables, FL, 33134
DIAZ NATALIE Agent 1138 Obispo Avenue, Coral Gables, FL, 33134

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-07-19

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20832.00
Total Face Value Of Loan:
0.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18700.00
Total Face Value Of Loan:
18700.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-5700.00
Total Face Value Of Loan:
11800.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
11800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11910.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State