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DIVA STUFF, LLC - Florida Company Profile

Company Details

Entity Name: DIVA STUFF, 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: 21 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: M14000005140
FEI/EIN Number 471267646

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

Address: 1368 N. US HIGHWAY 1, ORMOND BEACH, FL, 32174, US
Mail Address: 1368 N US Hwy1, Suite 406, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
NADEAU KYMBERLEIGH AMB 1368 N. US HIGHWAY 1, ORMOND BEACH, FL, 32174
JARRETT MICHAEL S Manager 1368 N. US HIGHWAY 1, ORMOND BEACH, FL, 32174
NADEAU KYMBERLEIGH Agent 1368 N. US HIGHWAY 1, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-02-01 - -
CHANGE OF MAILING ADDRESS 2018-01-09 1368 N. US HIGHWAY 1, ORMOND BEACH, FL 32174 -
REINSTATEMENT 2017-01-03 - -
REGISTERED AGENT NAME CHANGED 2017-01-03 NADEAU, KYMBERLEIGH -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
LC Amendment 2018-02-01
ANNUAL REPORT 2018-01-09
REINSTATEMENT 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1915208310 2021-01-20 0491 PPP 1368, ORMOND BEACH, FL, 32174
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89330
Loan Approval Amount (current) 89330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174
Project Congressional District FL-06
Number of Employees 10
NAICS code 339999
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89687.32
Forgiveness Paid Date 2021-06-23
5497268703 2021-04-02 0491 PPS 1368 N US Highway 1, Ormond Beach, FL, 32174-8909
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89330
Loan Approval Amount (current) 89330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-8909
Project Congressional District FL-06
Number of Employees 10
NAICS code 339999
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89617.84
Forgiveness Paid Date 2021-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State