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DIANE H BELTON LLC - Florida Company Profile

Company Details

Entity Name: DIANE H BELTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE H BELTON 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: 11 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2018 (7 years ago)
Document Number: L17000210743
FEI/EIN Number 82-3165344

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

Address: 25 PALM HARBOR VILLAGE WAY, UNIT 5B, PALM COAST, FL, 32137, US
Mail Address: 25 PALM HARBOR VILLAGE WAY, UNIT 5B, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTON DIANE Manager 24744 NW 199th Avenue, High Springs,, FL, 32643
BELTON DIANE Agent 24744 NW 199th Avenue, High Springs,, FL, 32643

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 24744 NW 199th Avenue, High Springs,, FL 32643 -
LC AMENDMENT 2018-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-19
LC Amendment 2018-01-29
Florida Limited Liability 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1628407410 2020-05-04 0491 PPP 25 PALM HARBOR VILLAGE WAY UNIT 5B, PALM COAST, FL, 32136
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13458
Loan Approval Amount (current) 13458
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32136-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 13579.31
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State