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DIANE FIRSTEN LLC - Florida Company Profile

Company Details

Entity Name: DIANE FIRSTEN LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Aug 2009 (16 years ago)
Document Number: M09000003028
FEI/EIN Number 450497102

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

Address: 3451 Edwards Road, CINCINNATI, OH, 45208, US
Mail Address: 3451 Edwards Road, CINCINNATI, OH, 45208, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
FIRSTEN DIANE Manager 3451 Edwards Road, CINCINNATI, OH, 45208
Stillpass John E Auth 4901 Hunt Road, Cincinnati, OH, 45242

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 3451 Edwards Road, CINCINNATI, OH 45208 -
CHANGE OF MAILING ADDRESS 2022-02-24 3451 Edwards Road, CINCINNATI, OH 45208 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9711048402 2021-02-17 0455 PPS 249 Royal Poinciana Way, Palm Beach, FL, 33480-4007
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76136.6
Loan Approval Amount (current) 76136.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-4007
Project Congressional District FL-22
Number of Employees 6
NAICS code 448120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76785.33
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State