Search icon

DIANNA DESIGNS LLC - Florida Company Profile

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 (2 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7392418703 2021-04-06 0455 PPS 1910 Dockside Dr, Valrico, FL, 33594-4404
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8460
Loan Approval Amount (current) 8460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-4404
Project Congressional District FL-15
Number of Employees 1
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8492.91
Forgiveness Paid Date 2021-08-30
2891057904 2020-06-12 0455 PPP 1910 DOCKSIDE DR, VALRICO, FL, 33594-4404
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4881
Loan Approval Amount (current) 4881
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VALRICO, HILLSBOROUGH, FL, 33594-4404
Project Congressional District FL-15
Number of Employees 1
NAICS code 541430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4918.18
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State