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DIAMOND TIMBER INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND TIMBER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Mar 2000 (25 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L00000003718
FEI/EIN Number 593639675
Address: 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL, 32207, US
Mail Address: 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Managing Member -
Repass D.R. Agent 111 Solana Road Suite B, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2020-02-27 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2016-09-21 Repass, D.R. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-21 111 Solana Road Suite B, Ponte Vedra Beach, FL 32082 -
LC STMNT OF RA/RO CHG 2014-08-04 - -

Documents

Name Date
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-09-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
17887.00
Total Face Value Of Loan:
17887.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,887
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,078.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,887

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Date of last update: 03 Jul 2025

Sources: Florida Department of State