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DIVERSE MARKETING LLC - Florida Company Profile

Company Details

Entity Name: DIVERSE MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSE MARKETING 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: 09 Aug 2016 (9 years ago)
Document Number: L16000146809
FEI/EIN Number 81-3511740

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

Address: 2401 West Bay Drive, Largo, FL, 33770, US
Mail Address: 2401 West Bay Drive, Largo, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN TIMOTHY Manager 2401 West Bay Drive, Largo, FL, 33770
McKenzie Stephen Manager 5700 SW 185th Way, Southwest Ranches, FL, 33332
DEAN TIMOTHY Agent 2401 West Bay Drive, Largo, FL, 33770

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006992 DIVERSE REALTY ACTIVE 2024-01-11 2029-12-31 - 2401 W BAY DR, STE 502, LARGO, FL, 33770
G22000059427 DIVERSE VISUAL ACTIVE 2022-05-11 2027-12-31 - 2401 WEST BAY DRIVE SUITE 321, LARGO, FL, 33770
G19000103390 DIVERSE EXPIRED 2019-09-20 2024-12-31 - 740 4TH STREET NORTH, SUITE #169, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 2401 West Bay Drive, Suite 502, Largo, FL 33770 -
CHANGE OF MAILING ADDRESS 2023-11-15 2401 West Bay Drive, Suite 502, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-15 2401 West Bay Drive, Suite 502, Largo, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4903627405 2020-05-11 0455 PPP 740 4th Street North 169, St. Petersburg, FL, 33701
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4210
Loan Approval Amount (current) 4210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address St. Petersburg, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4260.17
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State