| Entity Name: | L DIAZ DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L DIAZ DESIGN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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 May 2009 (16 years ago) |
| Document Number: | P09000043971 |
| FEI/EIN Number |
270215042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16816 NW 83 RD COURT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 16816 NW 83 RD COURT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEONEL D | President | 16816 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| DIAZ LEONEL D | Treasurer | 16816 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| DIAZ KETTY | Vice President | 16816 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| DIAZ LEONEL D | Agent | 16816 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4694558505 | 2021-02-26 | 0455 | PPS | 16816 NW 83rd Ct, Miami Lakes, FL, 33016-3455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5209827302 | 2020-04-30 | 0455 | PPP | 16816 NW 83RD CT, MIAMI LAKES, FL, 33016-3455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
