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DIEGO MARRERO INC - Florida Company Profile

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Company Details

Entity Name: DIEGO MARRERO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2016 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (3 years ago)
Document Number: P16000001462
FEI/EIN Number 810968809
Address: 11700 sw 188 st, miami, FL, 33177, US
Mail Address: 11700 sw 188 st, miami, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ALEMAN DUNIEX President 2510 W 56TH ST, HIALEAH, FL, 33016
MORENO LIEN Vice President 2510 W 56TH ST APT2325, HIALEAH, FL, 33016
MARRERO ALEMAN DUNIEX Agent 11700 sw 188 st, miami, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-01 11700 sw 188 st, miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2022-11-01 MARRERO ALEMAN, DUNIEX -
REGISTERED AGENT ADDRESS CHANGED 2022-11-01 11700 sw 188 st, miami, FL 33177 -
REINSTATEMENT 2022-11-01 - -
CHANGE OF MAILING ADDRESS 2022-11-01 11700 sw 188 st, miami, FL 33177 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-05-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-14
REINSTATEMENT 2022-11-01
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-26
Amendment 2019-05-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-23

USAspending Awards / Financial Assistance

Date:
2022-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38530.00
Total Face Value Of Loan:
38530.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$38,530
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,904.74
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $38,528
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-08-07
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State