Search icon

DILORENZ "L.L.C" - Florida Company Profile

Company Details

Entity Name: DILORENZ "L.L.C"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DILORENZ "L.L.C" 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: 01 Mar 2019 (6 years ago)
Document Number: L19000059381
FEI/EIN Number 83-3657800

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

Address: 19930 EAGLE NEST RD, CUTLER BAY, FL 33157
Mail Address: 19930 EAGLE NEST RD, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO ESCARP, DIANA Agent 19930 EAGLE NEST RD., CUTLER BAY, FL 33157
LORENZO ESCARP, DIANA Authorized Person 19930 EAGLE NEST RD.,, CUTLER BAY, FL 33157 UN

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3118128502 2021-02-23 0455 PPP 19930 Eagle Nest Rd, Cutler Bay, FL, 33157-8656
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1525
Loan Approval Amount (current) 1525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-8656
Project Congressional District FL-27
Number of Employees 1
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1541.81
Forgiveness Paid Date 2022-06-30

Date of last update: 16 Feb 2025

Sources: Florida Department of State