| Entity Name: | DIANA ZACHARIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA ZACHARIN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L04000083084 |
| FEI/EIN Number |
134289468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 South Dixie Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | 3170 NE 211 Terrace, AVENTURA, FL, 33180, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACHARIN DIANA | Manager | 3170 NE 211 Terrace, AVENTURA, FL, 33180 |
| ZACHARIN DIANA | Agent | 3170 NE 211 Terrace, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020271 | BLISSFUL MOMMY | ACTIVE | 2024-02-05 | 2029-12-31 | - | 712 S DIXIE HWY, AVENTURA, FL, 33180 |
| G14000061291 | BLISSFUL MOMMY | EXPIRED | 2014-06-17 | 2019-12-31 | - | 19300 WEST DIXIE HWY., STE #2, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 712 South Dixie Hwy, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 712 South Dixie Hwy, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 3170 NE 211 Terrace, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| PENDING REINSTATEMENT | 2011-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5126517308 | 2020-04-30 | 0455 | PPP | 712 South Dixie Hwy, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5905668901 | 2021-05-01 | 0455 | PPS | 3170 NE 211th Ter, Aventura, FL, 33180-3686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
