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DEHEART DIAMOND CARE, LLC - Florida Company Profile

Company Details

Entity Name: DEHEART DIAMOND CARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEHEART DIAMOND CARE, 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: 13 Jul 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jul 2018 (7 years ago)
Document Number: L18000170568
FEI/EIN Number 81-3551484

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

Mail Address: 430 PEACE CT, KISSIMMEE, FL, 34759, US
Address: 1207 5TH STREET NE, WINTER HAVEN, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL LUCENA Authorized Member 430 PEACE CT, KISSIMMEE, FL, 34759
Powell Dennis G Authorized Member 430 PEACE CT, KISSIMMEE, FL, 34759
Powell Lucena Owner Agent 430 Peace Ct, Kissimmee, FL, 34759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088651 DEHEART BEHAVIORAL HEALTH SERVICES ACTIVE 2022-07-27 2027-12-31 - 430 PEACE COURT, KISSIMMEE, FL, 34759
G20000079165 BEYOND THE BLUES GROUP HOME ACTIVE 2020-07-07 2025-12-31 - 430 PEACE CT, KISSIMMEE FL, FL, 34759
G18000105457 A DIAMOND CARE EXPIRED 2018-09-25 2023-12-31 - 430 PEACE COURT, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 430 Peace Ct, Kissimmee, FL 34759 -
REGISTERED AGENT NAME CHANGED 2021-03-13 Powell, Lucena, Owner -
CHANGE OF PRINCIPAL ADDRESS 2018-09-25 1207 5TH STREET NE, WINTER HAVEN, FL 34759 -
LC NAME CHANGE 2018-07-23 DEHEART DIAMOND CARE, LLC -
CONVERSION 2018-07-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000057611. CONVERSION NUMBER 900000183769

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
LC Name Change 2018-07-23
Florida Limited Liability 2018-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6721358009 2020-06-30 0455 PPP 1207 5th Street Northeast , Winter Haven, FL, 33881, Winter Haven, FL, 33881
Loan Status Date 2022-02-26
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3600
Loan Approval Amount (current) 3600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 4
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State