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DIANA THE TEACHER LLC - Florida Company Profile

Company Details

Entity Name: DIANA THE TEACHER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA THE TEACHER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000285612
FEI/EIN Number APPLIED FOR

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

Address: 31895 Sun Kettle Loop, Wesley Chapel, FL, 33545, US
Mail Address: 31895 Sun Kettle Loop, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS DIANA M Manager 1555 SW 109TH AVE. #207, PEMBROKE PINES, FL, 33025
RAMOS DIANA M Agent 31895 Sun Kettle Loop, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 31895 Sun Kettle Loop, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2021-04-14 31895 Sun Kettle Loop, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 31895 Sun Kettle Loop, Wesley Chapel, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5440008400 2021-02-08 0455 PPP 1555 SW 109th Ave, Pembroke Pines, FL, 33025-5537
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-5537
Project Congressional District FL-25
Number of Employees 1
NAICS code 813410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20942.59
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State