| Entity Name: | DIVALI SALON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVALI SALON 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. |
| 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: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 08 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | L18000042568 |
| FEI/EIN Number |
82-4408782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 Towne Center Circle, SANFORD, FL, 32771, US |
| Mail Address: | 181 Twin Coach Ct, Sanford, FL, 32773, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Jose A | Manager | 181 Twin Coach Ct, Sanford, FL, 32773 |
| ORTIZ JOSE A | Agent | 181 Twin Coach Ct, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 282 Towne Center Circle, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 181 Twin Coach Ct, Sanford, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 282 Towne Center Circle, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-08 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-20 |
| Florida Limited Liability | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1426117408 | 2020-05-04 | 0491 | PPP | 282 Towne Center Circle, SANFORD, FL, 32771-7409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
