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DEHEART DIAMOND CARE, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3600.00
Total Face Value Of Loan:
3600.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3600
Current Approval Amount:
3600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State