| Entity Name: | FINE DIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINE DIVE, 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: | 23 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2010 (14 years ago) |
| Document Number: | L07000055037 |
| FEI/EIN Number |
26-0640191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SW 2ND STREET, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 411 North New River Drive East, Villa 2, Fort Lauderdale, FL 33301-3177 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Invenio LLP | Agent | 401 E. Las Olas Blvd., 1400, Fort Lauderdale, FL 33301 |
| SCHOEN, CHARLES E | Managing Member | 507 NE 24TH STREET, WILTON MANORS, FL 33305 |
| MMI LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000116096 | ORIGINAL FAT CATS | ACTIVE | 2015-11-16 | 2025-12-31 | - | 320 SW 2ND STREET, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 320 SW 2ND STREET, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 401 E. Las Olas Blvd., 1400, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-19 | Invenio LLP | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000226257 | TERMINATED | 1000000106109 | 45912 1883 | 2009-01-13 | 2029-01-22 | $ 16,877.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000465145 | TERMINATED | 1000000106109 | 45912 1883 | 2009-01-13 | 2029-01-28 | $ 16,877.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4777868510 | 2021-02-26 | 0455 | PPS | 320 Himmarshee St, Fort Lauderdale, FL, 33312-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5670877108 | 2020-04-13 | 0455 | PPP | 320 SW 2nd Street, FORT LAUDERDALE, FL, 33312-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Feb 2025
Sources: Florida Department of State
