DIANA VASCONEZ-POLIT LLC - Florida Company Profile

Company Details

Entity Name:	DIANA VASCONEZ-POLIT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIANA VASCONEZ-POLIT 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:	21 Dec 2017 (7 years ago)
Date of dissolution:	04 Jan 2018 (7 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 Jan 2018 (7 years ago)
Document Number:	L17000260009
Address:	7495 W ATLANTIC AVE, SUITE 200 #345, DELRAY BEACH, FL, 33446
Mail Address:	7495 W ATLANTIC AVE, SUITE 200 #345, DELRAY BEACH, FL, 33446
ZIP code:	33446
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
VASCONEZ DIANA	Authorized Member	7495 W ATLANTIC AVE SUITE 200 #345, DELRAY BEACH, FL, 33446
POLIT RICARDO	Authorized Member	7495 W ATLANTIC AVE SUITE 200 #345, DELRAY BEACH, FL, 33446
VASCONEZ DIANA	Agent	7495 W ATLANTIC AVE, DELRAY BEACH, FL, 33446

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2018-01-04	-	-

Name	Date
Florida Limited Liability	2017-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5970357107

2020-04-14

0455

PPP

7890 BLACK LN, DELRAY BEACH, FL, 33446

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25025
Loan Approval Amount (current)	25025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District	FL-22
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25279.42
Forgiveness Paid Date	2021-04-22

Date of last update: 03 Apr 2025