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IRIS DIAZ LLC - Florida Company Profile

Company Details

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

IRIS 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: 18 Apr 2024 (a year ago)
Document Number: L24000184010
FEI/EIN Number 99-3155242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10280 NW 63RD TER, 101, MIAMI, FL, 33178
Mail Address: 10280 NW 63RD TER, 101, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ IRIS Manager 10280 NW 63RD TER UNIT 101, MIAMI, FL, 33178
DIAZ IRIS Agent 10280 NW 63RD TER, MIAMI, FL, 33178

Documents

Name Date
Florida Limited Liability 2024-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8405188907 2021-05-11 0455 PPS 10280 NW 63rd Ter, Doral, FL, 33178-3080
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12923
Loan Approval Amount (current) 12923
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3080
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12965.49
Forgiveness Paid Date 2021-09-15
4883318807 2021-04-16 0455 PPP 10280 NW 63rd Ter, Doral, FL, 33178-3080
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12923
Loan Approval Amount (current) 12923
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3080
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12962.85
Forgiveness Paid Date 2021-08-17

Date of last update: 01 May 2025

Sources: Florida Department of State