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DIAMOND REAL ESTATE PROPERTIES III, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND REAL ESTATE PROPERTIES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2010 (15 years ago)
Document Number: L10000113607
FEI/EIN Number 273906575
Address: 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US
Mail Address: 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAN FATEN T Manager 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225
Tannous Michail Manager 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225
Tannous Nadia Manager 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225
FARAH LAW Agent 6550 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000117647 ELIAS JEWELRY OF JAX EXPIRED 2010-12-22 2015-12-31 - 6517 LOU DRIVE SOUTH, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 10312 Atlantic Boulevard, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2019-04-04 10312 Atlantic Boulevard, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2018-03-06 FARAH LAW -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 6550 ST. AUGUSTINE ROAD, SUITE 103, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,207.62
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $14,400
Utilities: $3,600

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Date of last update: 03 Aug 2025

Sources: Florida Department of State