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DIANA DUARTE LLC - Florida Company Profile

Company Details

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

DIANA DUARTE 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: 04 Mar 2025 (14 days ago)
Document Number: L25000108111
Address: 13903 ARCLID ST, ORLANDO, 32832
Mail Address: 13903 ARCLID ST, ORLANDO, FL32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE REY DIANA SIRLEY Agent 13903 ARCLID ST, ORLANDO, FL32832
DUARTE REY DIANA SIRLEY Authorized Member 13903 ARCLID ST, ORLANDO, FL32832
TAFACHE ARCE ALEJANDRO Authorized Member 13903 ARCLID ST, ORLANDO, FL32832

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4589929002 2021-05-20 0455 PPP 7116 Colony Club Dr Apt 204, Lake Worth, FL, 33463-7820
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19455
Loan Approval Amount (current) 19455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-7820
Project Congressional District FL-22
Number of Employees 1
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19560.38
Forgiveness Paid Date 2022-01-03

Date of last update: 17 Mar 2025

Sources: Florida Department of State