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DIVA JEFFERSON LLC - Florida Company Profile

Company Details

Entity Name: DIVA JEFFERSON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA JEFFERSON 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: 16 Jan 2019 (6 years ago)
Date of dissolution: 21 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Oct 2023 (2 years ago)
Document Number: L19000018729
FEI/EIN Number 47-5203491

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

Address: 385 WOODSIDE DRIVE, 101, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 385 WOODSIDE DRIVE, UNIT 101, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEFFERSON DIVA M Chief Executive Officer 385 WOODSIDE DRIVE, ALTAMONTE SPRINGS, FL, 32701
JEFFERSON DIVA M Agent 385 WOODSIDE DRIVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6243607402 2020-05-14 0491 PPP 385 Woodside Drive, Altamonte Springs, FL, 32701
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1400
Loan Approval Amount (current) 1400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1409.1
Forgiveness Paid Date 2021-01-08
4068278703 2021-03-31 0491 PPS 385 Woodside Dr, Altamonte Springs, FL, 32701-5859
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8817
Loan Approval Amount (current) 8817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-5859
Project Congressional District FL-07
Number of Employees 1
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8849.57
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State