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DIAMOND CONSTRUCTION & CONCRETE, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND CONSTRUCTION & CONCRETE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND CONSTRUCTION & CONCRETE, 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: 27 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2022 (2 years ago)
Document Number: L09000040431
FEI/EIN Number 264763460

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

Address: 6920 Southwest 84th Street, Ocala, FL, 34476, US
Mail Address: PO BOX 772575, OCALA, FL, 34477
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODS GREGORY E Managing Member PO BOX 772575, OCALA, FL, 34477
Cooper Michael J Agent 1900 n atlantic ave, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 6920 Southwest 84th Street, Ocala, FL 34476 -
REINSTATEMENT 2022-11-09 - -
REGISTERED AGENT NAME CHANGED 2022-11-09 Cooper, Michael J -
REGISTERED AGENT ADDRESS CHANGED 2022-11-09 1900 n atlantic ave, unit 1203, DAYTONA BEACH, FL 32118 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-21
REINSTATEMENT 2022-11-09
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2026927203 2020-04-15 0491 PPP 4880 SW 7th Ave Rd, OCALA, FL, 34471-7474
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63200
Loan Approval Amount (current) 63200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-7474
Project Congressional District FL-03
Number of Employees 6
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63681.36
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State