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DIVOSTA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DIVOSTA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVOSTA INVESTMENTS, 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: 08 Nov 1999 (25 years ago)
Document Number: L99000007568
FEI/EIN Number 650960130

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

Address: 3825 PGA Blvd., Palm Beach Gardens, FL, 33410, US
Mail Address: 3825 PGA Blvd., Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALUI JUDITH M Manager 3825 PGA Blvd., Palm Beach Gardens, FL, 33410
DIVOSTA GUY M Manager 3825 PGA Blvd., Palm Beach Gardens, FL, 33410
STEPHANOS DIANE L Manager 3825 PGA Blvd., Palm Beach Gardens, FL, 33410
DIVOSTA CATHY A Manager 3825 PGA Blvd., Palm Beach Gardens, FL, 33410
BRANDT PHILLIP L Authorized Representative 3825 PGA Blvd., Palm Beach Gardens, FL, 33410
BRANDT PHILLIP L Agent 3825 PGA Blvd., Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 3825 PGA Blvd., Suite 1003, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2021-04-08 3825 PGA Blvd., Suite 1003, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 3825 PGA Blvd., Suite 1003, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2002-05-01 BRANDT, PHILLIP L -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4235347702 2020-05-01 0455 PPP 4500 PGA BLVD SUITE 207, PALM BEACH GARDENS, FL, 33418
Loan Status Date 2021-01-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143885
Loan Approval Amount (current) 143885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 10
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144854.75
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State