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DIVINA MISERICORDIA, LLC - Florida Company Profile

Company Details

Entity Name: DIVINA MISERICORDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVINA MISERICORDIA, 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: 28 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2012 (13 years ago)
Document Number: L12000042982
FEI/EIN Number NOT APPLICABLE

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

Address: 201 SOUTH BISCAYNE BLVD, 800, MIAMI, FL, 33131
Mail Address: 201 SOUTH BISCAYNE BLVD, 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTA MAGDALENA PROPERTIES (BVI) INC Manager 201 SOUTH BISCAYNE BLVD STE 800, MIAMI, FL, 33131
SANTISIMA TRINIDAD (BVI), INC. Manager 201 SOUTH BISCAYNE BLVD SUITE 800, MIAMI, FL, 33131
LAW CENTER OF THE AMERICAS, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4975777806 2020-05-29 0455 PPP 201 S BISCAYNE BLVD SUITE # 800, MIAMI, FL, 33131-2301
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11562.5
Loan Approval Amount (current) 11562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2301
Project Congressional District FL-27
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11689.05
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State