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DIALLO TECHNOLOGIES, LLC - Florida Company Profile

Company Details

Entity Name: DIALLO TECHNOLOGIES, 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: 18 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jun 2024 (10 months ago)
Document Number: M17000003382
FEI/EIN Number 461844837

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

Address: 16877 E Colonial Dr, Orlando, FL, 32820, US
Mail Address: 16877 E Colonial Dr, Orlando, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENNETT RAWLVAN Chief Executive Officer 4800 BASS POINT RD., ORLANDO, FL, 32820
Bennett Iantress Huma 4800 Bass Point Road, Orlando, FL, 32803
BENNETT RAWLVAN Agent 16877 E Colonial Dr, Orlando, FL, 32820

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-27 16877 E Colonial Dr, #304, Orlando, FL 32820 -
REINSTATEMENT 2024-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-27 16877 E Colonial Dr, #304, Orlando, FL 32820 -
CHANGE OF MAILING ADDRESS 2024-06-27 16877 E Colonial Dr, #304, Orlando, FL 32820 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-08 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-26 BENNETT, RAWLVAN -
REINSTATEMENT 2020-05-26 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-06-27
ANNUAL REPORT 2022-01-03
REINSTATEMENT 2021-11-08
REINSTATEMENT 2020-05-26
ANNUAL REPORT 2018-04-12
Foreign Limited 2017-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8638447907 2020-06-18 0491 PPP 3201 E Colonial Dr M16, Orlando, FL, 32803
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 2
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31606.77
Forgiveness Paid Date 2021-08-05
8765687901 2020-06-18 0491 PPP 3201 E Colonial Dr, M16 , Orlando, FLORIDA (FL), 32803, Orlando, FL, 32803
Loan Status Date 2022-02-26
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State