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DIYAA MINI MART LLC - Florida Company Profile

Company Details

Entity Name: DIYAA MINI MART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIYAA MINI MART 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: 27 Nov 2019 (5 years ago)
Document Number: L19000293180
FEI/EIN Number 84-3941665

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

Address: 3040 ILLINOIS PLACE, GULF BREEZE, FL, 32563
Mail Address: 3040 ILLINOIS PLACE, GULF BREEZE, FL, 32563
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RANJANBEN Manager 3040 ILLINOIS PLACE, GULF BREEZE, FL, 32563
PATEL RANJANBEN Agent 3040 ILLINOIS PLACE, GULF BREEZE, FL, 32563

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132052 THUMBS UP FOOD STORE # 1053 EXPIRED 2019-12-13 2024-12-31 - 3040 ILLINOIS PL, GULF BREEZE, FL, 32563

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460717208 2020-04-15 0491 PPP 7600 SCENIC HWY, PENSACOLA, FL, 32504-6840
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11636
Loan Approval Amount (current) 11636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PENSACOLA, ESCAMBIA, FL, 32504-6840
Project Congressional District FL-01
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11751.39
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State