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DIANNE PERDOMO LLC - Florida Company Profile

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 (9 months 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
PERDOMO 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9095617308 2020-05-01 0455 PPP 2524 AUBURN AVE W, TAMPA, FL, 33614-2802
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1392
Loan Approval Amount (current) 1392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-2802
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1404.43
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State