| Entity Name: | DIFERVA CATERING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFERVA CATERING 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. |
| 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 Jul 2019 (6 years ago) |
| Document Number: | L19000170798 |
| FEI/EIN Number |
84-2648465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17900 NW 68TH AVE, HIALEAH, FL, 33015 |
| Mail Address: | 17900 NW 68TH AVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA DIEGO | Manager | 17900 NW 68TH AVE, HIALEHA, FL, 33015 |
| BELTRAN TATIANA | Authorized Person | 17900 NW 68TH AVE, HIALEAH, FL, 33015 |
| VARELA VALENTINA | Authorized Member | 17900 NW 68TH AVE, HIALEAH, FL, 33015 |
| BELTRAN TATIANA | Agent | 17900 NW 68TH AVE, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| Florida Limited Liability | 2019-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3203369004 | 2021-05-18 | 0455 | PPP | 17900 NW 68th Ave # A1, Hialeah, FL, 33015-3923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
