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DIVERSIFIED MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED MANAGEMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000230963
FEI/EIN Number 36-4855433

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

Address: 504 Fiesta Ct, macclenny, FL, 32063, US
Mail Address: 504 Fiesta Ct, macclenny, FL, 32063, US
ZIP code: 32063
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE SHONTA T Chief Executive Officer 504 Fiesta CT, Macclenny, FL, 32063
VAUGHN DAVID LII Director 504 Fiesta Ct, Macclenny, FL, 32063
LAWRENCE SHONTA T Agent 504 Fiesta Ct, Macclenny, FL, 32063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146003 GENIE CLEAN ACTIVE 2020-11-12 2025-12-31 - 1140 KENDALL TOWN BLVD, UNIT 5212, JACKSONVILLE, FL, 32225
G18000137583 FNF CLEANING SOLUTIONS EXPIRED 2018-12-31 2023-12-31 - 504 FIESTA CT, MACCLENNY, FL, 32063
G18000137588 FNF ENTERPRISES GROUP EXPIRED 2018-12-31 2023-12-31 - 504 FIESTA CT, MACCLENNY, FL, 32063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 504 Fiesta Ct, macclenny, FL 32063 -
CHANGE OF MAILING ADDRESS 2019-10-16 504 Fiesta Ct, macclenny, FL 32063 -
REGISTERED AGENT NAME CHANGED 2019-10-16 LAWRENCE, SHONTA T -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 504 Fiesta Ct, Macclenny, FL 32063 -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-08-19
LC Amendment 2021-05-04
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4799878002 2020-06-26 0491 PPP 504 fiesta st , Macclenny, Florida, 32063, Macclenny, FL, 32063
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36687
Loan Approval Amount (current) 36687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Macclenny, BAKER, FL, 32063-0001
Project Congressional District FL-03
Number of Employees 6
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37006.99
Forgiveness Paid Date 2021-06-22
6052818105 2020-07-20 0491 PPP 504 FIESTA CT, MACCLENNY, FL, 32063-8829
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10706
Loan Approval Amount (current) 10706
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MACCLENNY, BAKER, FL, 32063-8829
Project Congressional District FL-03
Number of Employees 6
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10779.04
Forgiveness Paid Date 2021-03-31
7681658407 2021-02-12 0491 PPS 504 Fiesta Ct, Macclenny, FL, 32063-8829
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109580
Loan Approval Amount (current) 109580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Macclenny, BAKER, FL, 32063-8829
Project Congressional District FL-03
Number of Employees 29
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 110405.6
Forgiveness Paid Date 2021-11-22
1057278301 2021-01-16 0491 PPS 504 Fiesta Ct, Macclenny, FL, 32063-8829
Loan Status Date 2021-02-06
Loan Status Charged Off
Loan Maturity in Months 18
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36687
Loan Approval Amount (current) 36687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433060
Servicing Lender Name The Enterprise Center Capital Corporation
Servicing Lender Address 4548 Market Street, Philadelphia, PA, 19139
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Macclenny, BAKER, FL, 32063-8829
Project Congressional District FL-03
Number of Employees 29
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State