| Entity Name: | GREGORIO DIAMONDS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREGORIO DIAMONDS 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: | 26 Apr 2007 (18 years ago) |
| Document Number: | L07000044235 |
| FEI/EIN Number |
208931142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7664 nw186th street, Miami, FL, 33015, US |
| Mail Address: | PO BOX 828032, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAJIAN TONY | Auth | PO BOX 828032, PEMBROKE PINES, FL, 33082 |
| ABAJIAN GREGORY M | Agent | 960 BEL AIRE DRIVE WEST, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000172192 | LEISURE TIMES CHARTERING LLC | ACTIVE | 2021-12-28 | 2026-12-31 | - | PO BOX 828032, PEMBROKE PINES, FL, 33082 |
| G20000100014 | QUALITY GOLD STORE | ACTIVE | 2020-08-07 | 2025-12-31 | - | 7664 NW 186TH STREET, MIAMI, FL, 33015 |
| G18000003462 | DIKAM BUILDING SERVICES | EXPIRED | 2018-01-05 | 2023-12-31 | - | PO BOX 828032, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7664 nw186th street, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 7664 nw186th street, Miami, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 960 BEL AIRE DRIVE WEST, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | ABAJIAN, GREGORY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3572968605 | 2021-03-17 | 0455 | PPP | 7664 NW 186th St N/A, Hialeah, FL, 33015-2925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
