Search icon

DIA Retail Fashion, LLC

Company Details

Name: DIA Retail Fashion, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 12 Nov 2012 (12 years ago)
Entity Number: 20121626651
ZIP code: 80401
County: Jefferson County
Place of Formation: COLORADO
Mailing Address: 8231 E Prentice Ave Greenwood Village CO 80111 US
Principal Address: 26377 Columbine Glen Trl Golden CO 80401 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZOD0R665MSUX10 20121626651 US-CO GENERAL ACTIVE No data

Addresses

Legal C/O JAF Concessions, LLC, 3219 Quivas St, Denver, US-CO, US, 80211
Headquarters 3217 Quivas Street, Denver, US-CO, US, 80211

Registration details

Registration Date 2018-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-12-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20121626651

Transaction History

Transaction ID Type Date Effective date Name Comment
20248404209 File Report 2024-12-31 2024-12-31 No data Principal address changed, Change in registered agent information
20238209177 File Report 2023-11-21 2023-11-21 No data Principal address changed, Change in registered agent information
20228062570 File Report 2022-10-27 2022-10-27 No data Principal address changed, Change in registered agent information
20221084913 File Report 2022-01-24 2022-01-24 No data No data
20211086654 File Report 2021-01-26 2021-01-26 No data No data
20201023476 File Report 2020-01-08 2020-01-08 No data Change of Registered Agent Address / Change of Entity Address
20191077660 File Report 2019-01-25 2019-01-25 No data No data
20181098620 File Report 2018-01-31 2018-01-31 No data No data
20171087650 File Report 2017-01-31 2017-01-31 No data No data
20161060052 File Report 2016-01-25 2016-01-25 No data Change of Registered Agent Address / Change of Entity Address

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9333267001 2020-04-09 0811 PPP 3217 Quivas street, DENVER, CO, 80211-3546
Loan Status Date 2023-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166600
Loan Approval Amount (current) 166600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72601
Servicing Lender Name Zions Bank, A Division of
Servicing Lender Address 1 S Main St, SALT LAKE CITY, UT, 84133-1109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DENVER, DENVER, CO, 80211-3546
Project Congressional District CO-01
Number of Employees 38
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 72601
Originating Lender Name Zions Bank, A Division of
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172150.29
Forgiveness Paid Date 2023-08-16
4031578303 2021-01-22 0811 PPS 3217 Quivas St, Denver, CO, 80211-3546
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166107.5
Loan Approval Amount (current) 166107.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 373048
Servicing Lender Name First Western Trust Bank
Servicing Lender Address 1900 16th St, Ste 1200, DENVER, CO, 80202-5251
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Denver, DENVER, CO, 80211-3546
Project Congressional District CO-01
Number of Employees 38
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 373048
Originating Lender Name First Western Trust Bank
Originating Lender Address DENVER, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State