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DIWA, LLC - Florida Company Profile

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Company Details

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.
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: 10 Dec 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Dec 2012 (13 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
City: Palm Bay
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$156,831.5
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,831.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$157,920.61
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $156,831.5
Jobs Reported:
30
Initial Approval Amount:
$123,100
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$124,566.94
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $123,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State