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FLORIDA DIVERS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CAICEDO ABEL Authorized Member 2530 NW 18 TERR, MIAMI, FL, 33125
CAICEDO ABEL Agent 2530 NW 18 TERR, MIAMI, FL, 33125

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1271218208 2020-07-30 0455 PPP 2530 nw 18 terr, miami, FL, 33125-1207
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2378
Loan Approval Amount (current) 2378
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33125-1207
Project Congressional District FL-26
Number of Employees 1
NAICS code 488390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State