| Entity Name: | DIWA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIWA, 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: | 10 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | L12000154711 |
| FEI/EIN Number |
26-3233539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Breckenridge Circle SE, Palm Bay, FL, 32909, US |
| Mail Address: | 250 Breckenridge Circle SE, Palm Bay, FL, 32909, US |
| ZIP code: | 32909 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHARAT | Manager | 250 Breckenridge Circle SE, Palm Bay, FL, 32909 |
| PATEL BHARAT | Agent | 250 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08261900095 | AMERICAS BEST VALUE INN & SUITES | ACTIVE | 2008-09-16 | 2028-12-31 | - | 250 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | PATEL, BHARAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 250 BRECKENRIDGE CIRCLE SE, PALM BAY, FL 32909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 250 Breckenridge Circle SE, Palm Bay, FL 32909 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 250 Breckenridge Circle SE, Palm Bay, FL 32909 | - |
| CONVERSION | 2012-12-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000075907. CONVERSION NUMBER 300000127243 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8127538403 | 2021-02-12 | 0455 | PPS | 4431 W New Haven Ave, Melbourne, FL, 32904-3321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3368507102 | 2020-04-11 | 0455 | PPP | 4431 West New Haven Avenue, MELBOURNE, FL, 32904-3321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
