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LUIS O. DIAZ ESQ., PLLC

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Company Details

Name: LUIS O. DIAZ ESQ., PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2011 (13 years ago)
Entity Number: 4181612
ZIP code: 10463
County: New York
Place of Formation: New York
Address: 32 MARBLE HILL AVENUE, NEW YORK, NY, United States, 10463

DOS Process Agent

Name Role Address
LUIS O. DIAZ DOS Process Agent 32 MARBLE HILL AVENUE, NEW YORK, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
191206060201 2019-12-06 BIENNIAL STATEMENT 2019-12-01
140108006642 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120510000779 2012-05-10 CERTIFICATE OF PUBLICATION 2012-05-10
111228000692 2011-12-28 ARTICLES OF ORGANIZATION 2011-12-28

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
30600.00
Total Face Value Of Loan:
30600.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144500.00
Total Face Value Of Loan:
144500.00
Date:
2020-05-04
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:
31280.00
Total Face Value Of Loan:
31280.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31280
Current Approval Amount:
31280
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
31502.44
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30600
Current Approval Amount:
30600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
30979.95

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State