| Entity Name: | KAY DIAMOND PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAY DIAMOND PRODUCTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Jul 2002 (23 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L02000017070 |
| FEI/EIN Number |
030470317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 HOLLAND DR, SUITE 2, BOCA RATON, FL, 33487 |
| Mail Address: | 1080 HOLLAND DR, SUITE 2, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAY JOHN | Managing Member | 1080 Holland Drive, Boca Raton, FL, 33487 |
| KAY JOHN W | Agent | 1080 HOLLAND DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 1080 HOLLAND DR, SUITE 2, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 1080 HOLLAND DR, SUITE 2, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 1080 HOLLAND DR, SUITE 2, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-23 | KAY, JOHN W | - |
| ARTICLES OF CORRECTION | 2002-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| CORLCDSMEM | 2020-11-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6820328507 | 2021-03-04 | 0455 | PPS | 1080 Holland Dr Ste 2, Boca Raton, FL, 33487-2782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171307302 | 2020-04-30 | 0455 | PPP | 1080 HOLLAND DR STE 2, BOCA RATON, FL, 33487-2782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
