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DIANE FOGO-HARTER, LLC - Florida Company Profile

Company Details

Entity Name: DIANE FOGO-HARTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE FOGO-HARTER, 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: 16 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2016 (8 years ago)
Document Number: L15000176609
FEI/EIN Number 47-5335187

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

Address: 2906 112TH TERRACE EAST, PARRISH, FL, 34219, US
Mail Address: 2906 112TH TERRACE EAST, PARRISH, FL, 34219
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGO-HARTER DIANE Authorized Member 2906 112TH TERRACE EAST, PARRISH, FL, 34219
MORIARTY BRENDEN S Agent 1001 THIRD AVENUE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-11-02 2906 112TH TERRACE EAST, PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2024-11-02 2906 112TH TERRACE EAST, PARRISH, FL 34219 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 2906 112TH TERRACE EAST, PARRISH, FL 34219 -
REINSTATEMENT 2016-11-22 - -
REGISTERED AGENT NAME CHANGED 2016-11-22 MORIARTY, BRENDEN S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-11-22
Florida Limited Liability 2015-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1194667300 2020-04-28 0455 PPP 2906 112th Terrace E,, Parrish, FL, 34219
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parrish, MANATEE, FL, 34219-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22468.22
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State