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ELEGANCE BY DIANA LLC - Florida Company Profile

Company Details

Entity Name: ELEGANCE BY DIANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELEGANCE BY DIANA 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: 27 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000180806
FEI/EIN Number 32-0600233

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

Address: 889 Country Club Circle, VENICE, FL, 34293, US
Mail Address: 889 COUNTRY CLUB CIRCLE, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES DIANA C Authorized Member 889 COUNTRY CLUB CIRCLE, VENICE, FL, 34293
REEVES DIANA C Agent 889 COUNTRY CLUB CIRCLE, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-05 889 Country Club Circle, VENICE, FL 34293 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-22 889 COUNTRY CLUB CIRCLE, VENICE, FL 34293 -
REINSTATEMENT 2019-10-22 - -
CHANGE OF MAILING ADDRESS 2019-10-22 889 Country Club Circle, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2019-10-22 REEVES, DIANA C -

Documents

Name Date
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-11-06
REINSTATEMENT 2019-10-22
LC Amendment and Name Change 2019-03-18
LC Name Change 2018-08-02
Florida Limited Liability 2018-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5437597307 2020-04-30 0455 PPP 889 Country Club Cir, Venice, FL, 34293
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 900
Loan Approval Amount (current) 900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Venice, SARASOTA, FL, 34293-0300
Project Congressional District FL-17
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 916.74
Forgiveness Paid Date 2022-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State