| Entity Name: | DIANA M.HALENZ, CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA M.HALENZ, CPA, 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: | 04 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L14000171332 |
| FEI/EIN Number |
47-2262919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 Bowen Dr, Key Largo, FL, 33037, US |
| Mail Address: | 19 Bowen Dr, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIANA M.HALENZ, CPA, LLC, CONNECTICUT | 3005402 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| HALENZ DIANA | Manager | PO Box 57, Southwick, MA, 01077 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000060268 | DEEP DIVE FINANCIAL | ACTIVE | 2015-06-13 | 2025-12-31 | - | 2525 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 19 Bowen Dr, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Registered Agent Solutions Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 2894 Remington Green Ln, A, Tallahassee, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 19 Bowen Dr, Key Largo, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 19 Bowen Dr, Key Largo, FL 33037 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-03-30 | DIANA M.HALENZ, CPA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-23 |
| LC Name Change | 2017-03-30 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2368157208 | 2020-04-16 | 0455 | PPP | 19 BOWEN DR, KEY LARGO, FL, 33037-2908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
