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THE DINER LLC - Florida Company Profile

Company Details

Entity Name: THE DINER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DINER 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: 06 Jul 2017 (8 years ago)
Document Number: L17000145116
FEI/EIN Number 82-2072422

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

Address: 5490 S FLORIDA AVE., INVERNESS, FL, 34450
Mail Address: 7728, E STAGE COACH TRAIL, INVERNESS, FL, 34450, US
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPECKNER KIMBERLY M Manager 7728, FLORAL CITY, FL, 34436
SPECKNER KIMBERLY M Agent 7728, FLORAL CITY, FL, 34436

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-27 5490 S FLORIDA AVE., INVERNESS, FL 34450 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 7728, E STAGE COACH TRAIL, FLORAL CITY, FL 34436 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535397207 2020-04-27 0491 PPP 7728 E STAGECOACH TRAIL, FLORAL CITY, FL, 34436
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28439.8
Loan Approval Amount (current) 28439.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORAL CITY, CITRUS, FL, 34436-0001
Project Congressional District FL-12
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28711.73
Forgiveness Paid Date 2021-04-21
2376558304 2021-01-20 0491 PPS 6979 E Hidden Ct, Floral City, FL, 34436-4020
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38270.96
Loan Approval Amount (current) 38270.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral City, CITRUS, FL, 34436-4020
Project Congressional District FL-12
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 38446.06
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State