Entity Name: | FLORIDA DIVERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA DIVERS 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. |
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: | 14 Mar 2016 (9 years ago) |
Document Number: | L16000051705 |
FEI/EIN Number |
81-5478956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2530 NW 18 TERR, MIAMI, FL, 33125, US |
Mail Address: | 2530 NW 18 TERR, MIAMI, FL, 33125, US |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAICEDO ABEL | Authorized Member | 2530 NW 18 TERR, MIAMI, FL, 33125 |
CAICEDO ABEL | Agent | 2530 NW 18 TERR, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-16 | CAICEDO, ABEL | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 2530 NW 18 TERR, MIAMI, FL 33125 | - |
CHANGE OF MAILING ADDRESS | 2018-03-16 | 2530 NW 18 TERR, MIAMI, FL 33125 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 2530 NW 18 TERR, MIAMI, FL 33125 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-06-17 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-04-07 |
Florida Limited Liability | 2016-03-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1271218208 | 2020-07-30 | 0455 | PPP | 2530 nw 18 terr, miami, FL, 33125-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State