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DIANA DANE FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIANA DANE FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA DANE FINANCIAL GROUP, 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: 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: 02 Feb 2010 (15 years ago)
Document Number: L10000012176
FEI/EIN Number 272369136

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1250 South Pine Island Rd., Plantation, FL, 33324, US
Mail Address: 1250 South Pine Island Rd., Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Plucienkowski Diana L Managing Member 8821 North Lake Dasha Drive, Plantation, FL, 33324
PLUCIENKOWSKI DIANA L Agent 8821 N LAKE DASHA DR, PLANTATION, FL, 333243029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1250 South Pine Island Rd., Ste. 450, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-03-03 1250 South Pine Island Rd., Ste. 450, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 8821 N LAKE DASHA DR, PLANTATION, FL 33324-3029 -
REGISTERED AGENT NAME CHANGED 2011-01-04 PLUCIENKOWSKI, DIANA L -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1955908008 2020-06-23 0455 PPP 4179 DAVIE RD STE 100, FT LAUDERDALE, FL, 33314
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12647.34
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State