| Entity Name: | DIANA COSTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA COSTA, 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: |
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: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000073281 |
| FEI/EIN Number |
82-4913499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Palm Harbor Pkwy Unit 111, Palm Coast, FL, 32137, US |
| Mail Address: | 4 Feling pl, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIANA COSTA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824913499 | 2024-05-21 | DIANA COSTA LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | RICARDO SANTOS COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9738964206 |
| Plan sponsor’s address | 4 FELING PLACE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | RICARDO COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9738964206 |
| Plan sponsor’s address | 4 FELING PLACE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-11 |
| Name of individual signing | RICARDO COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9738964206 |
| Plan sponsor’s address | 4 FELING PLACE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | DIANA COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9738964206 |
| Plan sponsor’s address | 4 FELING PLACE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | RICARDO COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONATHAN CONVERY, LLC | Agent | - |
| COSTA DIANA S | Manager | 4 Feling pl, Palm Coast, FL, 32137 |
| Costa Ricardo | President | 4 Feling pl, Palm Coast, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041698 | THE GLAM STUDIO | ACTIVE | 2018-03-30 | 2028-12-31 | - | 4 FELING PLACE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 101 Palm Harbor Pkwy Unit 111, a111, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 101 Palm Harbor Pkwy Unit 111, a111, Palm Coast, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2230758803 | 2021-04-11 | 0491 | PPP | 4 Feling Pl 4 Feling Pl, Palm Coast, FL, 32137-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
