ELIANA DIAZ LLC - Florida Company Profile

Company Details

Entity Name:	ELIANA DIAZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ELIANA 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 May 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L22000233159
Address:	5610 NW 114 PL, 108, DORAL, FL, 33178
Mail Address:	5610 NW 114 PL, 108, DORAL, FL, 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ ELIANA	Manager	5610 NW 114TH, DORAL, FL, 33178
DIAZ ELIANA	Agent	5610 NW 114 PL, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
Florida Limited Liability	2022-05-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8208847909

2020-06-18

0455

PPP

7156 Colony Club Drive, Lake Worth, FL, 33463

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18137.5
Loan Approval Amount (current)	18137.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33463-1301
Project Congressional District	FL-22
Number of Employees	1
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18355.15
Forgiveness Paid Date	2021-09-02

Date of last update: 03 Apr 2025