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DIANNE PERDOMO LLC - Florida Company Profile

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Company Details

Entity Name: DIANNE PERDOMO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2024 (a year ago)
Document Number: L19000064695
FEI/EIN Number 83-3976950
Address: 8325 N Albany Ave, TAMPA, FL, 33604, US
Mail Address: 8325 N Albany Ave, TAMPA, FL, 33604, US
ZIP code: 33604
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JD QUEEN, LLC Member 30 N GOULD ST, SHERIDAN, WY, 83801
Reyna DIANNE Agent 8325 N Albany Ave, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 8325 N Albany Ave, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2024-04-10 8325 N Albany Ave, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 8325 N Albany Ave, TAMPA, FL 33604 -

Documents

Name Date
LC Amendment 2024-08-06
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-03-06

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10400.00
Total Face Value Of Loan:
10400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1392.00
Total Face Value Of Loan:
1392.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1392.00
Total Face Value Of Loan:
1392.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,392
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,404.43
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,392

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Date of last update: 02 Aug 2025

Sources: Florida Department of State