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FIVE DIAMOND AUTO SPA, LLC - Florida Company Profile

Company Details

Entity Name: FIVE DIAMOND AUTO SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE DIAMOND AUTO SPA, 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: 20 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2011 (14 years ago)
Document Number: L09000006283
FEI/EIN Number 264118147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9970 NW 74th Terrace, Doral, FL, 33178, US
Mail Address: 9970 NW 74th Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Notni Jorge Managing Member 9970 NW 74th Terrace, Doral, FL, 33178
NOTNI JORGE Agent 9970 NW 74th Terrace, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 9970 NW 74th Terrace, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-29 9970 NW 74th Terrace, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 9970 NW 74th Terrace, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-01-12 NOTNI, JORGE -
REINSTATEMENT 2011-05-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-05-18
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5208217000 2020-04-05 0455 PPP 1300 S Miami Avenue Suite 1111, MIAMI, FL, 33130-4315
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-4315
Project Congressional District FL-27
Number of Employees 10
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63361.3
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State