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DIVINE THEORY BRANDS, LLC - Florida Company Profile

Company Details

Entity Name: DIVINE THEORY BRANDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVINE THEORY BRANDS, 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: 15 May 2018 (7 years ago)
Date of dissolution: 27 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2022 (3 years ago)
Document Number: L18000122014
FEI/EIN Number 83-0572480

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

Address: 920 NW 9TH CT, MIAMI, FL, 33136, US
Mail Address: 920 NW 9TH CT, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Stefani Manager 920 NW 9TH CT, MIAMI, FL, 33136
LOZADA ALFONSO Agent 920 NW 9TH CT, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 920 NW 9TH CT, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2022-03-01 920 NW 9TH CT, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 920 NW 9TH CT, MIAMI, FL 33136 -
REGISTERED AGENT NAME CHANGED 2019-04-16 LOZADA, ALFONSO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3367758809 2021-04-14 0455 PPP 13851 SW 16th St, Miami, FL, 33175-7520
Loan Status Date 2022-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7520
Project Congressional District FL-28
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17768.82
Forgiveness Paid Date 2022-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State