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DIABETICS360 LLC - Florida Company Profile

Company Details

Entity Name: DIABETICS360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIABETICS360 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: 22 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: L18000074770
FEI/EIN Number 82-4865681

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

Address: 3523 PINE HAVEN CIRCLE, BOCA RATON, FL 33431
Mail Address: 3523 PINE HAVEN CIRCLE, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Archambault, mike, Mike Archambault Agent 3523 PINE HAVEN CIRCLE, BOCA RATON, FL 33431
ARCHAMBAULT, MIKE ceo 3523 PINE HAVEN CIRCLE, BOCA RATON, FL 33431
ARCHAMBAULT, MARIE president 3523 PINE HAVEN CIRCLE, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-13 - -
REGISTERED AGENT NAME CHANGED 2021-12-13 Archambault, mike, Mike Archambault -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
REINSTATEMENT 2023-01-06
REINSTATEMENT 2021-12-13
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2826247808 2020-05-24 0455 PPP 3523 PINE HAVEN CIR, BOCA RATON, FL, 33431-5401
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30355
Loan Approval Amount (current) 27708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-5401
Project Congressional District FL-23
Number of Employees 3
NAICS code 621410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21061.07
Forgiveness Paid Date 2021-07-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State