DIANE LEE, L.L.C. - Florida Company Profile

Company Details

Entity Name:	DIANE LEE, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIANE LEE, L.L.C. 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Nov 2004 (20 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	L04000084480
Address:	11610 WATER POPPY TERRACE, BRADENTON, FL, 34202
Mail Address:	11610 WATER POPPY TERRACE, BRADENTON, FL, 34202
ZIP code:	34202
County:	Manatee
Place of Formation:	FLORIDA

Name	Role	Address
HAMLIN CURTIS D	Agent	1205 MANATEE AVE. WEST, BRADENTON, FL, 342057517

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Name	Date
Florida Limited Liabilites	2004-11-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9776289009

2021-05-29

0455

PPP

709 Lori Dr Apt 311, Palm Springs, FL, 33461-1218

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16614
Loan Approval Amount (current)	16614
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Palm Springs, PALM BEACH, FL, 33461-1218
Project Congressional District	FL-22
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16641.77
Forgiveness Paid Date	2021-08-26

Date of last update: 01 Feb 2025