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DIAZ, LLC

Company Details

Name: DIAZ, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jul 2014 (11 years ago)
Organization Date: 01 Jul 2014 (11 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0891123
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 40209
City: Louisville
Primary County: Jefferson County
Principal Office: 644 PHILLIPS LANE, 2ND FL., LOUISVILLE, KY 40209
Place of Formation: KENTUCKY

Organizer

Name Role
BRUCE A. BEICKMAN Organizer

Registered Agent

Name Role
BRUCE A. BEICKMAN Registered Agent

Member

Name Role
ALFREDO DIAZ NEVAREZ Member

Assumed Names

Name Status Expiration Date
DIAZ GUTTER WORKS & DRYWALL FINISH Expiring 2025-06-29

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-15
Annual Report 2022-05-27
Annual Report 2021-06-07
Certificate of Assumed Name 2020-06-29
Annual Report 2020-06-29
Annual Report 2019-06-25
Annual Report 2018-05-31
Annual Report 2017-05-26
Annual Report 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7130187307 2020-04-30 0457 PPP 644 PHILLIPS LN, LOUISVILLE, KY, 40209
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40209-0001
Project Congressional District KY-03
Number of Employees 5
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38543.01
Forgiveness Paid Date 2022-07-27

Sources: Kentucky Secretary of State