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DIVERSIFIED REAL ESTATE PARTNERS, LLC - Florida Company Profile

Company Details

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

DIVERSIFIED REAL ESTATE PARTNERS, 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 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2016 (9 years ago)
Document Number: L15000136587
FEI/EIN Number 47-4806253

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

Mail Address: PO BOX 90517, LAKELAND, FL, 33804, US
Address: 306 E. MAIN STREET,, SUITE 200, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKEMAN WILLIAM HIII Auth 306 E. MAIN STREET,, LAKELAND, FL, 33801
Wakeman John D Secretary 306 E. MAIN STREET,, LAKELAND, FL, 33801
WAKEMAN WILLIAM HIII Agent 306 E. MAIN STREET,, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128110 WARNOCK WAKEMAN REAL ESTATE, LLC ACTIVE 2024-10-16 2029-12-31 - PO BOX 90517, LAKELAND, FL, 33804
G16000133852 CHALET REALTY EXPIRED 2016-12-13 2021-12-31 - PO BOX 90517, LAKELAND, FL, 33804
G16000130730 WAKEMAN RENTALS EXPIRED 2016-12-05 2021-12-31 - PO BOX 90517, LAKELAND, FL, 33804

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-24 306 E. MAIN STREET,, SUITE 200, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 306 E. MAIN STREET,, SUITE 200, LAKELAND, FL 33801 -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 WAKEMAN, WILLIAM H, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5297867705 2020-05-01 0455 PPP 306 E MAIN ST STE 200, LAKELAND, FL, 33801-5023
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12105
Loan Approval Amount (current) 12105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-5023
Project Congressional District FL-18
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12208.14
Forgiveness Paid Date 2021-03-10
6671888800 2021-04-20 0455 PPS 306 E Main St Ste 200, Lakeland, FL, 33801-5023
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12132
Loan Approval Amount (current) 12132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-5023
Project Congressional District FL-18
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12176.21
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State