| Entity Name: | KASSANDRA DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASSANDRA 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: | 14 Mar 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | L24000127758 |
| Address: | 2420 SW 135TH AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 2420 SW 135TH AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KASSANDRA C | Chief Executive Officer | 2420 SW 135TH AVENUE, MIAMI, FL, 33175 |
| DIAZ KASSANDRA C | Agent | 2420 SW 135TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-17 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-17 |
| Florida Limited Liability | 2024-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7005188010 | 2020-06-30 | 0455 | PPP | 2420 Southwest 135th Avenue, Miami, FL, 33175-1182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7013128406 | 2021-02-11 | 0455 | PPP | 2501 NW 157th St, Miami Gardens, FL, 33054-6921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
