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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8638447907 | 2020-06-18 | 0491 | PPP | 3201 E Colonial Dr M16, Orlando, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8765687901 | 2020-06-18 | 0491 | PPP | 3201 E Colonial Dr, M16 , Orlando, FLORIDA (FL), 32803, Orlando, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State