| Entity Name: | DIANEL ORTEGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANEL ORTEGA 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: | 06 Dec 2024 (3 months ago) |
| Document Number: | L24000508311 |
| Address: | 1950 SW 121ST CT APT 239, MIAMI, FL, 33175 |
| Mail Address: | 1950 SW 121ST CT APT 239, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LAZCANO DIANEL | Manager | 1950 SW 121ST CT APT 239, MIAMI, FL, 33175 |
| ORTEGA LAZCANO DIANEL | Agent | 1950 SW 121ST CT APT 239, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5855548400 | 2021-02-09 | 0455 | PPP | 4257 SW 134th Pl, Miami, FL, 33175-3828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
