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DIANE D. THURBON, LLC - Florida Company Profile

Company Details

Entity Name: DIANE D. THURBON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE D. THURBON, 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: 08 Dec 2014 (10 years ago)
Document Number: L14000191127
FEI/EIN Number 47-2636132

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

Address: 1801 FORMOSA AVE., ORLANDO, FL, 32804-5970
Mail Address: P.O. BOX 547598, ORLANDO, FL, 32854-7598
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THURBON DIANE D Authorized Member 1801 FORMOSA AVE., ORLANDO, FL, 328045970
THURBON DIANE D Agent 1801 FORMOSA AVE., ORLANDO, FL, 328045970

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-10
Florida Limited Liability 2014-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9693688608 2021-03-26 0491 PPP 1801 Formosa Ave, Orlando, FL, 32804-5970
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10025
Loan Approval Amount (current) 10025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-5970
Project Congressional District FL-10
Number of Employees 1
NAICS code 531320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10110.77
Forgiveness Paid Date 2022-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State