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DIVYA ONE LLC - Florida Company Profile

Company Details

Entity Name: DIVYA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVYA ONE 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: 08 Aug 2018 (7 years ago)
Document Number: L18000190284
FEI/EIN Number 83-1512824

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

Address: 102 E MOODY BLVD, BUNNELL, FL, 32110
Mail Address: 102 E MOODY BLVD, BUNNELL, FL, 32110
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AJAY B Managing Member 39 RIDDLE DR, PALM COAST, FL, 32164
PATEL POOJA A Member 39 RIDDLE DR, PALM COAST, FL, 32164
PATEL AJAY B Agent 39 RIDDLE DR, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088432 BUNNELL SMOKE SHOP ACTIVE 2018-08-09 2028-12-31 - 102 E MOODY BLVD, BUNNELL, FL, 32110

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7400207301 2020-04-30 0491 PPP 102 E MOODY BLVD, BUNNELL, FL, 32110-5900
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7777
Loan Approval Amount (current) 7777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BUNNELL, FLAGLER, FL, 32110-5900
Project Congressional District FL-06
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7846.99
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State