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DIANA GOMEZ, LLC

DIANA GOMEZ, LLC - Florida Company Profile

Company Details

Entity Name:	DIANA GOMEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIANA GOMEZ, 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. 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:	15 Sep 2008 (17 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	L08000087649
FEI/EIN Number	263389731 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12941 SW 132ND TER, MIAMI, FL, 33186, US
Mail Address:	12941 SW 132ND TER, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GOMEZ DIANA P	Managing Member	12941 SW 132ND TER, MIAMI, FL, 33186
CEBALLOS CAROLINA	Manager	12941 SW 132ND TER, MIAMI, FL, 33186
GOMEZ DIANA P	Agent	12941 SW 132ND TER, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-05-01	12941 SW 132ND TER, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2009-05-01	12941 SW 132ND TER, MIAMI, FL 33186	-

Documents

Name	Date
ANNUAL REPORT	2010-05-04
ANNUAL REPORT	2009-05-01
Florida Limited Liability	2008-09-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5629408809

2021-04-18

0455

PPP

2309 W 69th St, Hialeah, FL, 33016-6820

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2550
Loan Approval Amount (current)	2550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-6820
Project Congressional District	FL-26
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2558.94
Forgiveness Paid Date	2021-08-26

9986048804

2021-04-24

0491

PPS

628 Mellowood Ave, Orlando, FL, 32825-8054

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15064
Loan Approval Amount (current)	15064
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32825-8054
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15168.61
Forgiveness Paid Date	2022-01-06

4268378703

2021-04-01

0491

PPP

628 Mellowood Ave, Orlando, FL, 32825-8054

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15064
Loan Approval Amount (current)	15064
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32825-8054
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15175.72
Forgiveness Paid Date	2022-01-06

7025129007

2021-05-23

0455

PPS

2309 W 69th St, Hialeah, FL, 33016-6820

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2550
Loan Approval Amount (current)	2550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-6820
Project Congressional District	FL-26
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2556.59
Forgiveness Paid Date	2021-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State