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DIVERSIFIED MEDICAL RECORDS SERVICES - VL, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MEDICAL RECORDS SERVICES - VL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M18000006852
FEI/EIN Number 831159659

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

Address: 2600 SW BEAR PAW TR, PALM CITY, FL, 34990, US
Mail Address: 2600 SW BEAR PAW TR, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEZZA VINCENT Chief Executive Officer 2600 SW BEAR PAW TR, PALM CITY, FL, 34990
LEZZA VINCENT President 2600 SW BEAR PAW TR, PALM CITY, FL, 34990
LEZZA VINCENT Agent 2600 SW BEAR PAW TR, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4919197401 2020-05-11 0455 PPP 2600 SW Bear Paw Tr, Palm City, FL, 34990
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 15600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm City, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 2
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15760.27
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State