| Entity Name: | DIVING DEEP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVING DEEP, 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: |
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: | 18 Aug 2011 (14 years ago) |
| Date of dissolution: | 21 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | L11000095082 |
| FEI/EIN Number |
800780077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1074 TROON DR E, NICEVILLE, FL, 32578, US |
| Mail Address: | 1074 TROON DR E, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ GREGG M | Manager | 1074 TROON DR E, NICEVILLE, FL, 32578 |
| VELEZ GREGG M | Agent | 1074 TROON DR E, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 1074 TROON DR E, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 1074 TROON DR E, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 1074 TROON DR E, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-08-04 |
| ANNUAL REPORT | 2012-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1629077703 | 2020-05-01 | 0491 | PPP | 1074 TROON DR E, NICEVILLE, FL, 32578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
