| Entity Name: | DIANA MACCHIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA MACCHIA, 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. |
| 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: | 24 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L18000292877 |
| FEI/EIN Number |
83-2953948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 NE Elderberry Terrace, Jensen Beach, FL, 34957, US |
| Mail Address: | 85 NE ELDERBERRY TERRACE, JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1124583216 | 2019-02-04 | 2019-03-11 | 85 NE ELDERBERRY TER, JENSEN BEACH, FL, 349574655, US | 85 NE ELDERBERRY TER, JENSEN BEACH, FL, 349574655, US | |||||||||||||||||
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| Phone | +1 914-494-0628 |
Authorized person
| Name | DIANA MACCHIA |
| Role | OWNER |
| Phone | 9144940628 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| MACCHIA DIANA | Manager | 85 NE ELDERBERRY TERRACE, JENSEN BEACH, FL, 34957 |
| Vendette Nicole | Manager | 3344 NE SANDRA DR, JENSEN BEACH, FL, 34957 |
| McGlynn John JIII | Agent | 729 SW Federal Hwy, Stuart, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136752 | THE COLLABORATIVE BEHAVIOR GROUP | EXPIRED | 2019-12-27 | 2024-12-31 | - | 821 SE OCEAN BLVD STE 2B, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 85 NE Elderberry Terrace, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | McGlynn, John J, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 729 SW Federal Hwy, Suite 200, Stuart, FL 34994 | - |
| LC AMENDMENT | 2019-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2019-01-16 |
| Florida Limited Liability | 2018-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5574777309 | 2020-04-30 | 0455 | PPP | 85 NE ELDERBERRY TERRACE, JENSEN BEACH, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
