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DIAMOND RESOURCES, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND RESOURCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Mar 2009 (16 years ago)
Document Number: L09000031704
FEI/EIN Number 264659496
Address: 5407 ARUBA PLACE, SARASOTA, FL, 34233, US
Mail Address: 5407 ARUBA PLACE, SARASOTA, FL, 34233, US
ZIP code: 34233
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DIAMOND DON Managing Member 5407 ARUBA PLACE, SARASOTA, FL, 34233
DIAMOND JUSTIN Managing Member 407 S. 56 TERRACE, HOLLYWOOD, FL, 33023
DIAMOND JACQUELINE Managing Member 4254 S. PINE ISLAND RD., DAVIE, FL, 33328

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 02 Aug 2025

Sources: Florida Department of State