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DIALLO TECHNOLOGIES, LLC - Florida Company Profile

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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 (a year 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

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31250.00
Total Face Value Of Loan:
31250.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31250
Current Approval Amount:
31250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31606.77
Date Approved:
2020-06-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State