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DIVERSE PROPERTY SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: DIVERSE PROPERTY SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSE PROPERTY SOLUTIONS 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: 16 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L14000161857
FEI/EIN Number 76-0847623

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

Address: 12995 S Cleveland, #63, FORT MYERS, FL, 33907, US
Mail Address: 8891 Banyan Cove Circle, FORT MYERS, FL, 33919, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSE PROPERTY SOLUTION LLC 401K PLAN 2023 760847623 2024-07-03 DIVERSE PROPERTY SOLUTIONS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 531310
Sponsor’s telephone number 2692178610
Plan sponsor’s address PO BOX 07335, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dawson Angeline Manager 8891 Banyan Cove Circle, Fort Myers, FL, 33919
DAWSON ANGELINE S Agent 8891 Banyan Cove Circle, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-28 12995 S Cleveland, #63, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 8891 Banyan Cove Circle, FORT MYERS, FL 33919 -
REINSTATEMENT 2016-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-21 12995 S Cleveland, #63, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2016-10-21 DAWSON, ANGELINE S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-13
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2372628402 2021-02-03 0455 PPS 8891 Banyan Cove Cir, Fort Myers, FL, 33919-3271
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104317
Loan Approval Amount (current) 104317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-3271
Project Congressional District FL-19
Number of Employees 14
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 104974.78
Forgiveness Paid Date 2021-09-21
1872437203 2020-04-15 0455 PPP 8891 BANYAN COVE CIR, FORT MYERS, FL, 33919-3271
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93800
Loan Approval Amount (current) 93800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-3271
Project Congressional District FL-19
Number of Employees 16
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 94428.14
Forgiveness Paid Date 2023-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State