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DAYAN DIAZ LLC - Florida Company Profile

Company Details

Entity Name: DAYAN DIAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYAN 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: 09 Apr 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jul 2024 (8 months ago)
Document Number: L24000169042
Address: 4376 GULFSTREAM RD, LAKE WORTH, FL, 33461, US
Mail Address: 4376 GULFSTREAM RD, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DAYAN Manager 4376 GULFSTREAM RD, LAKE WORTH, FL, 33461
GARCIA MELISSA Agent 94 HENTHORNE DR, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-07-23 DAYAN DIAZ LLC -

Documents

Name Date
LC Name Change 2024-07-23
Florida Limited Liability 2024-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7402528303 2021-01-28 0455 PPS 1100 E 8th Ct, Hialeah, FL, 33010-3713
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20823
Loan Approval Amount (current) 20823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3713
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4279588103 2020-07-16 0455 PPP 1100 e 8th ct, hialeah, FL, 33010-3704
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20823
Loan Approval Amount (current) 20823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address hialeah, MIAMI-DADE, FL, 33010-3704
Project Congressional District FL-26
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State