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DIANNA DESIGNS LLC - Florida Company Profile

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Company Details

Entity Name: DIANNA DESIGNS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANNA DESIGNS 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: 05 Jan 2023 (3 years ago)
Document Number: L23000012252
FEI/EIN Number 92-1742384

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

Address: 30190 US HIGHWAY 19N #1106, CLEARWATER, FL, 33761
Mail Address: 30190 US HIGHWAY 19N #1106, CLEARWATER, FL, 33761
ZIP code: 33761
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL SHENESE Manager 30190 US HIGHWAY 19N #1106, CLEARWATER, FL, 33761
CALDWELL SHENESE Agent 30190 US HIGHWAY 19N #1106, CLEARWATER, FL, 33761

Documents

Name Date
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-01-05

USAspending Awards / Financial Assistance

Date:
2025-01-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
16100.00
Total Face Value Of Loan:
16100.00
Date:
2021-04-06
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:
8460.00
Total Face Value Of Loan:
8460.00
Date:
2020-06-12
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:
4881.00
Total Face Value Of Loan:
4881.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,460
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,460
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,492.91
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $8,457
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,881
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,881
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,918.18
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $4,881

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Date of last update: 01 Jul 2025

Sources: Florida Department of State