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DIVERSIFIED REAL ESTATE PROFESSIONALS LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED REAL ESTATE PROFESSIONALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED REAL ESTATE PROFESSIONALS 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: 10 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2020 (5 years ago)
Document Number: L15000101532
FEI/EIN Number 47-4079387

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

Address: 3505 Lake Lynda Dr, ORLANDO, FL, 32817, US
Mail Address: 12910 RIVER MEADOWS COURT, ORLANDO, FL, 32828, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIZARRY LUZ M Manager 12910 RIVER MEADOWS COURT, ORLANDO, FL, 32828
TOY DAVID L Auth 729 LAUREL WAY, CASSELBERRY, FL, 32707
CENDANA RAY SJR Agent 12910 RIVER MEADOWS COURT, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000103983 DIVERSIFIED REAL ESTATE PROFESSIONALS EXPIRED 2015-10-11 2020-12-31 - 274 WILSHIRE BLVD SUITE 224, CASSELBERRY, FL, 32707
G15000084569 THE REAL ESTATE SCHOOL FL EXPIRED 2015-08-16 2020-12-31 - 274 WILSHIRE BLVD SUITE 224, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-06-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 12910 RIVER MEADOWS COURT, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 3505 Lake Lynda Dr, SUITE 238, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2020-03-06 3505 Lake Lynda Dr, SUITE 238, ORLANDO, FL 32817 -
LC AMENDMENT 2017-04-20 - -
LC NAME CHANGE 2016-01-14 DIVERSIFIED REAL ESTATE PROFESSIONALS LLC -
LC AMENDMENT 2015-07-31 - -
LC AMENDMENT 2015-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
LC Amendment 2020-06-03
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-02
LC Amendment 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4776217407 2020-05-11 0491 PPP 12910 River Meadows Ct, ORLANDO, FL, 32828-9008
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5800
Loan Approval Amount (current) 5800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-9008
Project Congressional District FL-10
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5860.26
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State