| Entity Name: | DIEGO FRANCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2023 (2 years ago) |
| Document Number: | M23000007342 |
| FEI/EIN Number |
612078210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 Nw 72nd Ave Tower 1 Ste 455 #11171, Miami, FL, 33126, US |
| Mail Address: | 1150 Nw 72nd Ave Tower 1 Ste 455 #11171, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| FRANCO ARIAS DIEGO ARMANDO | Member | 5830 E 2nd St, Ste 7000 #8510, Casper, WY, 82609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1150 Nw 72nd Ave Tower 1 Ste 455, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1150 Nw 72nd Ave Tower 1 Ste 455 #11171, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1150 Nw 72nd Ave Tower 1 Ste 455 #11171, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | REPUBLIC REGISTERED AGENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 15727 Markham Dr,, Clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 15727 Markham Dr,, Clermont, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Franco Arias, Diego Armando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 15727 Markham Dr, Clermont, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-25 |
| Foreign Limited | 2023-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4974098906 | 2021-04-29 | 0455 | PPP | 4601 W Gray St Apt A206 Apt A206, Tampa, FL, 33609-1995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
