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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.
Status: Active
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
Address: 19 Bowen Dr, Key Largo, FL, 33037, US
Mail Address: PO Box 57, Southwick, MA, 01077, US
ZIP code: 33037
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3005402
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
- 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:
2020-06-23
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
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

Jobs Reported:
3
Initial Approval Amount:
$19,900
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,116.69
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $19,900

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Date of last update: 01 Aug 2025

Sources: Florida Department of State