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  5. THE DIAMOND DISTRICT, LLC

THE DIAMOND DISTRICT, LLC - Florida Company Profile

Company Details

Entity Name: THE DIAMOND DISTRICT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DIAMOND DISTRICT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Apr 2003 (22 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Oct 2017 (8 years ago)
Document Number: L03000012367
FEI/EIN Number 510465138

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928, US
Mail Address: 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2023 510465138 2024-04-11 THE DIAMOND DISTRICT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2022 510465138 2023-06-05 THE DIAMOND DISTRICT, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2021 510465138 2022-06-03 THE DIAMOND DISTRICT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2020 510465138 2021-07-27 THE DIAMOND DISTRICT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2019 510465138 2020-05-28 THE DIAMOND DISTRICT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2018 510465138 2019-07-16 THE DIAMOND DISTRICT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2017 510465138 2018-07-12 THE DIAMOND DISTRICT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2016 510465138 2017-07-24 THE DIAMOND DISTRICT, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing TODD SCHUSTERMAN
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2015 510465138 2016-07-15 THE DIAMOND DISTRICT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing TODD SCHUSTERMAN
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND DISTRICT, LLC 401(K) PROFIT SHARING PLAN 2014 510465138 2015-07-01 THE DIAMOND DISTRICT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2399473434
Plan sponsor’s address 7995 PLAZA DEL LAGO DRIVE, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing TODD SCHUSTERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OMVK, INC. Managing Member 631 S. OLIVE ST., #400, LOS ANGELES, CA, 90014
SHERMAN JASON Managing Member 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928
Schusterman Todd E Auth 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928
SCHUSTERMAN TODD E Agent 7995 PLAZA DEL LAGO DR., ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000026917 DIAMOND DISTRICT OF SW FLORIDA EXPIRED 2012-03-19 2017-12-31 - 7995 PLAZA DEL LAGO DR, ESTERO, FL, 33928
G12000026918 THE PREMIER DIAMOND DISTRICT EXPIRED 2012-03-19 2017-12-31 - 7995 PLAZA DEL LAGO DR, ESTERO, FL, 33928
G08121900356 NAPLES JEWELRY OUTLET CENTER EXPIRED 2008-04-30 2013-12-31 - 26251 S. TAMIAMI TRAIL, SUITE 15, C/O TODD E. SCHUSTERMAN, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2017-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2011-10-21 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 -
REINSTATEMENT 2011-10-21 - -
REGISTERED AGENT NAME CHANGED 2011-10-21 SCHUSTERMAN, TODD E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-07 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2010-06-07 7995 PLAZA DEL LAGO DR., ESTERO, FL 33928 -
REINSTATEMENT 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000272504 TERMINATED 1000000890255 LEE 2021-05-24 2041-06-02 $ 1,705.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000696396 TERMINATED 1000000368702 LEE 2012-10-12 2032-10-17 $ 425.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-26
CORLCDSMEM 2017-10-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1027617201 2020-04-15 0455 PPP 7995 PLAZA DEL LAGO DR, ESTERO, FL, 33928-5308
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286360
Loan Approval Amount (current) 286360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-5308
Project Congressional District FL-19
Number of Employees 23
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289700.87
Forgiveness Paid Date 2021-06-22

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SCHUSTERMAN TODD E

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Companies related by address

No other companies in our directory share the same address as THE DIAMOND DISTRICT, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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