| Entity Name: | DIAMOND REAL ESTATE PROPERTIES III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND REAL ESTATE PROPERTIES III, 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: | 01 Nov 2010 (14 years ago) |
| Document Number: | L10000113607 |
| FEI/EIN Number |
273906575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 10312 Atlantic Boulevard, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4727527301 | 2020-04-30 | 0491 | PPP | 10312 Atlantic Blvd, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
