| Entity Name: | MARTIN DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN 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: |
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: | 22 Aug 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: | L22000368537 |
| Address: | 3031 MCDONALD ST, MIAMI, FL, 33133, US |
| Mail Address: | 3031 MCDONALD ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTIN | Authorized Member | 3031 MCDONALD ST, MIAMI, FL, 33133 |
| DIAZ MARTIN | Agent | 3031 MCDONALD ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8632778406 | 2021-02-13 | 0455 | PPS | 626 Gull Dr, Kissimmee, FL, 34759-4503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4833708710 | 2021-04-01 | 0455 | PPP | 1100 Brickell Bay Dr Apt 41N, Miami, FL, 33131-3558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1325877403 | 2020-05-04 | 0455 | PPP | 626 Gull Dr, Kissimmee, FL, 34759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
