| Entity Name: | DIAMOND RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND RESOURCES, 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: | 31 Mar 2009 (16 years ago) |
| Document Number: | L09000031704 |
| FEI/EIN Number |
264659496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5407 ARUBA PLACE, SARASOTA, FL, 34233, US |
| Mail Address: | 5407 ARUBA PLACE, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN LUBBECKE, PA | 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1938988705 | 2021-03-27 | 0455 | PPP | 5407 Aruba Pl N/A, Sarasota, FL, 34233-3824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
