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DIANA DUQUE LLC - Florida Company Profile

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Company Details

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

DIANA DUQUE 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: 31 May 2022 (3 years ago)
Document Number: L22000249492
FEI/EIN Number 88-2716017

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

Address: 3550 MORNINGSIDE PL, COCONUT CREEK, FL, 33073, US
Mail Address: 3550 MORNINGSIDE PL, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA DIANA Authorized Member 3550 MORNINGSIDE PL, COCONUT CREEK, FL, 33073
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-23
Florida Limited Liability 2022-05-31

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5790.00
Total Face Value Of Loan:
5790.00
Date:
2020-07-06
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

Paycheck Protection Program

Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5790
Current Approval Amount:
5790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5807.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State