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DIANA M.HALENZ, CPA, LLC - Florida Company Profile

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Company Details

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.
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: 04 Nov 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2019 (6 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: PO Box 57, Southwick, MA, 01077, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3005402
State:
CONNECTICUT

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
HALENZ DIANA Manager PO Box 57, Southwick, MA, 01077

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16400.00
Total Face Value Of Loan:
16400.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19900.00
Total Face Value Of Loan:
19900.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19900
Current Approval Amount:
19900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
20116.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State