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DIANA MONTOYA COSMETOLOGY, LLC - Florida Company Profile

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Company Details

Entity Name: DIANA MONTOYA COSMETOLOGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: L19000218120
FEI/EIN Number 84-2982525
Address: 16114 ,Palmetto Prairie Drive, Alva, FL, 33920, US
Mail Address: 16114 ,Palmetto Prairie Drive, Alva, FL, 33920, US
ZIP code: 33920
City: Alva
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JAIME Manager 16114 ,Palmetto Prairie Drive, Alva, FL, 33920
MONTOYA DIANA Auth 16114 ,Palmetto Prairie Drive, Alva, FL, 33920
MONTOYA DIANA M Agent 16114 ,Palmetto Prairie Drive, Alva, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 16114 ,Palmetto Prairie Drive, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2020-06-10 16114 ,Palmetto Prairie Drive, Alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 16114 ,Palmetto Prairie Drive, Alva, FL 33920 -
LC AMENDMENT 2019-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-10
LC Amendment 2019-09-16
Florida Limited Liability 2019-08-26

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State