DIVIANA MUNOZ,LLC - Florida Company Profile

Company Details

Entity Name:	DIVIANA MUNOZ,LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIVIANA MUNOZ,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:	24 Jul 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	L17000157540
Address:	1875 KNIGHT AVE, ORLANDO, FL, 32826
Mail Address:	1875 KNIGHT AVE, ORLANDO, FL, 32826
ZIP code:	32826
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
MUNOZ DIVIANA	Manager	1875 KNIGHT AVE, ORLANDO, FL, 32826
MUNOZ DIVIANA	Agent	1875 KNIGHT AVE, ORLANDO, FL, 32826

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
Florida Limited Liability	2017-07-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1513849002

2021-05-13

0491

PPP

1875 Knight Ave, Orlando, FL, 32826-4911

Loan Status Date	2022-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32826-4911
Project Congressional District	FL-10
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20996.92
Forgiveness Paid Date	2022-03-03

Date of last update: 01 Mar 2025