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NICOLE M. DIAZ, LLC - Florida Company Profile

Company Details

Entity Name: NICOLE M. DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLE M. 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: 14 May 2025 (12 days ago)
Document Number: L25000214833
Address: 3127 PONCE DE LEON BLVD, CORAL GABLES, 33134
Mail Address: 3127 PONCE DE LEON BLVD, CORAL GABLES, FL33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NICOLE M Agent 3127 PONCE DE LEON BLVD, CORAL GABLES, FL33134
DIAZ NICOLE M Member 3127 PONCE DE LEON BLVD, CORAL GABLES, FL33134

Paycheck Protection Program

Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21013.93
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20963.27

Date of last update: 19 May 2025

Sources: Florida Department of State