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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.

DIANNE PERDOMO 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: 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

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

Address: 8325 N Albany Ave, TAMPA, FL, 33604, US
Mail Address: 8325 N Albany Ave, TAMPA, FL, 33604, US
ZIP code: 33604
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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1392
Current Approval Amount:
1392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1404.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State